1TM - 1time holdings Limited - Change of company secretary

1TM - 1time holdings Limited - Change of company secretary                      
1time holdings Limited                                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1999/017536/06)                                            
Share code: 1TM ISIN:ZAE000102026                                               
("1time" or "the company")                                                      
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised that Merchantec Capital has been appointed as 1time`s  
company secretary with effect from 15 February 2011, replacing Mr Michael       
Snyman, who has resigned as company secretary in line with King III`s           
recommended practice that the company secretary should not be a director of the 
company. Mr Michael Snyman retains his position as the Executive Financial      
Director of 1time.                                                              
Johannesburg                                                                    
16 February 2011                                                                
Sponsor                                                                         
Merchantec Capital                                                              
Date: 16/02/2011 10:31:01 Supplied by www.sharenet.co.za                     
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