1TM - 1time holdings Limited - No change statement and Notice of Annual

1TM - 1time holdings Limited - No change statement and Notice of Annual         
General Meeting                                                                 
1time holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/017536/06)                                            
(JSE code: 1TM     ISIN: ZAE000102026)                                          
("1time" or "the Company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 31           
December 2011 was dispatched on 29 June 2012. The annual report contains no     
modifications to the earnings reported in the provisional audited results       
published on 26 April 2012.                                                     
Notice is hereby given that the annual general meeting of shareholders of       
1time will be held on Friday,                                                   
27 July 2012 at 12:00 at 16 Quality Street, Isando to conduct the business      
stated in the notice of the annual general meeting, which is contained in the   
annual report.                                                                  
The board of directors of the Company determined that, in terms of section      
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of         
2008), the record date for the purposes of determining which shareholders of    
the Company are entitled to participate in and vote at the annual general       
meeting is Friday, 20 July 2012. Accordingly, the last day to trade 1time       
shares in order to be recorded in the Register to be entitled to vote will be   
Friday, 13 July 2012.                                                           
Johannesburg                                                                    
29 June 2012                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 29/06/2012 17:42:10 Supplied by www.sharenet.co.za                     
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