1TM - 1time holdings Limited - Results of annual general meeting

1TM - 1time holdings Limited - Results of annual general meeting                
1time holdings Limited                                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1999/017536/06)                                            
Share code: 1TM   ISIN: ZAE000102026                                            
("1time")                                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting ("meeting") of     
1time held on 10 June 2011, all the resolutions set out in the notice of annual 
general meeting ("notice") were passed by the requisite majority of             
shareholders, with the exception of the ordinary resolutions "To re-elect as    
director Mr Grant Wishart who retires by rotation" and "To re-elect as director 
Mr Myles Sinclair who retires by rotation", which resolutions were withdrawn at 
the meeting, and not voted upon, due to the fact that these directors were not  
due to retire by rotation. A notice to convene a meeting of shareholders to re- 
elect the directors who are due to retire by rotation will be sent to           
shareholders in due course.                                                     
The special resolution will be submitted for registration at the Companies and  
Intellectual Property Commission in due course.                                 
Johannesburg                                                                    
15 June 2011                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 15/06/2011 17:16:01 Supplied by www.sharenet.co.za                     
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