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CMA - Command Holdings Limited - Further update announcement

Release Date: 17/08/2011 17:00
Code(s): CMA
Wrap Text

CMA - Command Holdings Limited - Further update announcement Command Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1999/014759/06) Share Code: CMA ISIN Code: ZAE000023131 ("the Company") FURTHER UPDATE ANNOUNCEMENT Further to the announcement dated Thursday, 31 March 2011, updated on Friday, 15 April 2011, Friday, 29 April 2011, Monday, 9 May 2011, and on Thursday, 2 June 2011 shareholders are updated regarding the following: * The audited financial results for the year ended 31 December 2010 will be released on or about 18 October 2011; * Appointment of 4 independent non-executive directors to be appointed with effect on or about 1 September 2011; * Appointment of audit committee chairman on or about 1 September 2011; * Appointment of remuneration committee chairman on or about 1 September 2011; * Appointment of a company secretary on or about 1 September 2011; * Annual reports for 2009 and 2010 to be posted to shareholders on or about 7 November 2011; * Annual general meeting of shareholders to be held on or about 7 December 2011; and * Application to be made to the JSE Limited to uplift the suspension of the Command Holdings Limited Shares on or about 10 November 2011. Cape Town 17 August 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited (Incorporated in the Republic of South Africa) (Registration number 1996/000034/07) Date: 17/08/2011 17:00:02 Supplied by www.sharenet.co.za 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.

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