CMA - Command Holdings Limited - Results of General Meeting; and withdrawal of

CMA - Command Holdings Limited - Results of General Meeting; and withdrawal of  
cautionary announcement regarding the Acquisition of Comwezi Security Services  
(Pty) Limited                                                                   
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")                                                    
ANNOUNCEMENT REGARDING:                                                         
*    RESULTS OF GENERAL MEETING;                                                
*    AND WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT *REGARDING THE ACQUISITION OF    
COMWEZI SECURITY SERVICES (PTY) LIMITED ("COMWEZI")                         
1    Results of general meeting                                                 
Shareholders are referred to the notice of general meeting dated Monday, 11     
April 2011 relating to the request from Cape Empowerment Trust Limited, Sonset  
Nominees (Proprietary) Limited and Lucysat Investments (Proprietary) Limited    
calling for the convening of a meeting of shareholders for the removal of Prof M
I Parker, Mr K G Druker, Ms F N Moshesh and Mr C T Vermaak as directors of      
Command and the election of Mr J de Villiers, Mr M Sonik, Mr T D Rai and Mr M   
Burton as directors of Command.                                                 
Shareholders are advised that at the general meeting of Command held today, none
of the ordinary resolutions was passed by the requisite majority of shareholders
present and represented by proxy.                                               
2    Withdrawal of cautionary announcement regarding the acquisition of Comwezi 
Security Services (Pty) Limited ("Comwezi")                                     
Shareholders are referred to the terms announcement released on SENS on         
Thursday, 23 December 2010 and in the press on Friday, 24 December 2010, and the
subsequent renewals of the cautionary announcements, where they were advised    
that Command entered into the acquisition agreement ("the agreement") on 21     
December 2010 with the trustees of the Grapsy Trust ("the Seller") to acquire   
60% of the issued shares in Comwezi, and any claims the Seller has against      
Comwezi, subject to the certain conditions precedent being fulfilled or waived  
("the transaction").                                                            
Shareholders are hereby advised that the conditions precedent have not been     
fulfilled or waived and therefore the agreement has lapsed. Accordingly,        
Shareholders are no longer required to exercise caution when dealing in Command 
securities.                                                                     
Cape Town                                                                       
23 May 2011                                                                     
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Corporate law adviser                                                           
Edward Nathan Sonnenbergs Inc.                                                  
Date: 23/05/2011 17:00:02 Supplied by www.sharenet.co.za                     
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