1TM - 1time Holdings Limited - Results of General Meeting

1TM - 1time Holdings Limited - Results of 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 GENERAL MEETING                                                      
Shareholders are advised that, at the general meeting of 1time held on 2        
November 2011, all the resolutions set out in the notice of general             
meeting were passed by the requisite majority of shareholders, with the         
exception of the ordinary resolution number 4 "Confirmation of Ms               
Selemeng Mokose as director" and ordinary resolution number 8.2                 
"Election of Ms Selemeng Mokose as member of the Audit Committee", which        
resolutions were withdrawn at the meeting, and not voted upon, due to           
the fact that Ms Mokose resigned as director of 1time prior to the              
general meeting.                                                                
Johannesburg                                                                    
2 November 2011                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 02/11/2011 15:30:00 Supplied by www.sharenet.co.za                     
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