FONEWORX HOLDINGS LIMITED - Change of company secretary and change in function of a director

Change of company secretary and change in function of a director

FoneWorx Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: FWX ISIN: ZAE000086237
(“FoneWorx” or “the Company”)

CHANGE OF COMPANY SECRETARY AND CHANGE IN FUNCTION OF A DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised
that Mr Stefan Kleynhans has been appointed as FoneWorx’ company secretary with effect from 27
February 2014, replacing Mr Pieter Scholtz, the Financial Director, who will no longer be fulfilling the role of
company secretary.

Mr Kleynhans is currently the Legal and HR Manager of FoneWorx and is an advocate of the High Court of
South Africa. He was previously a Member of the Johannesburg Bar. He holds the degrees BA (Law) B.Iuris,
LLB and LLM (Banking) and is presently completing a LLM in Corporate Law.


Johannesburg
3 March 2014

Designated Adviser
Merchantec Capital

Date: 03/03/2014 04:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.