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Notice of AGM
Command Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/014759/06)
Share Code: CMA ISIN Code: ZAE000023131
(Command or the Company)
NOTICE OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 20 September 2012 where it was advised that a shareholders meeting will be held on 07 November 2012 whereby the appointment of the directors presently appointed will be ratified and the auditors to be re-appointed.
Shareholders are hereby advised that a circular containing details of the above, including, inter alia, a notice convening a general meeting and the form of proxy, was posted to shareholders on Tuesday, 9 October 2012. A general meeting of shareholders will be held at 14:00 at The Intercontinental Hotel, O R Tambo Airport, Johannesburg, Wednesday, 07 November 2012. The purpose of the general meeting will be to consider and if deemed fit, pass the proposed ordinary resolutions contained in the notice of general meeting forming part of the circular.
Cape Town
12 October 2012
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Date: 12/10/2012 04:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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