Sharenet Sites 
Sharenet Sites
No change statement and notice of annual general meeting
CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN ISIN: ZAE000102067
(“ConvergeNet” or “the Company)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
The integrated annual report, containing the audited financial statements of the Company for the year
ended 31 August 2012, has been posted to shareholders today 18 December 2012. There has been
no change from the audited results for the year ended 31 August 2012, released on SENS on Friday,
23 November 2012 and in the press on Monday, 26 November 2012. The annual financial statements
were audited by the Company’s auditors, Advoca Dynamic Auditing Inc. and their unmodified report is
available for inspection at the Company’s registered office.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders of the Company will be held
at First Floor, Block D, Lakefields Office Park, 272 West Avenue, Centurion, at 10:00 on Friday, 25
January 2013, to consider and, if deemed fit, to pass, with or without modification, the ordinary and
special resolutions contained in the notice of Annual General Meeting forming part of the integrated
annual report.
Shareholders are advised that no facilities for electronic participation in the Annual General Meeting
will be made available.
Salient dates and times
Record date to determine which shareholders are entitled Friday, 7 December 2012
to receive the notice of annual general meeting:
Last day to trade in order to be eligible to attend and vote Friday, 11 January 2013
at the annual general meeting:
Record date to determine which shareholders are entitled Friday, 18 January 2013
to attend, participate and vote at the annual general
meeting:
Forms of proxy for the annual general meeting to be Wednesday, 23 January 2013*
lodged with the transfer secretary by 10:00:
* Any proxies not lodged by this time must be handed to the chairman of the annual general meeting
immediately prior to the Annual General Meeting.
Centurion
18 December 2012
Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited
Date: 18/12/2012 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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