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1TM - 1time - Appointment to the Board of Directors

Release Date: 27/03/2012 16:31
Code(s): 1TM
Wrap Text

1TM - 1time - Appointment to the Board of Directors 1time holdings Limited Incorporated in the Republic of South Africa (Registration number 1999/017536/06) Share code: 1TM ISIN: ZAE000102026 ("1time" or "the Company") APPOINTMENT TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of 1time ("the Board") hereby notifies its shareholders that Ms Kesebone Maema has been appointed as an independent non-executive director of 1time with effect from 26 March 2012. Kesebone, who majored in Communications and Industrial Psychology, holds a BA degree and is currently the Head of Corporate Communication at the Industrial Development Corporation of South Africa Limited ("the IDC"). With over 10 years experience in advertising, public relations and the broader marketing and communications environment, Kesebone has worked as a strategist in sectors including telecommunications, tourism and financial services, while her experience at the IDC has broadened her knowledge of sectors such as mining, manufacturing, media and motion. The Board welcomes Kesebone and looks forward to her contribution to the Company. Johannesburg 27 March 2012 Sponsor Merchantec Capital Date: 27/03/2012 16:31:01 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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