1time Holdings Ltd - ADDENDUM TO THE 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)

                                       (a''1timea'' or a''the Companya'')


                     ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING



Shareholders are advised that the Company has today, posted an Addendum to the Notice of Annual
General Meeting, which addendum contains an additional Special Resolution relating to the approval to
issue in excess of 30% of the voting power of all shares.

Johannesburg
5 July 2012

Sponsor
Merchantec Capital

Date: 05/07/2012 04:54:00 Supplied by www.sharenet.co.za                     
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