1TIME HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING

RESULTS OF ANNUAL GENERAL MEETING

                                         1time holdings Limited
                               Incorporated in the Republic of South Africa
                                  (Registration number 1999/017536/06)
                                 Share code: 1TM ISIN: ZAE000102026
                                      ("1time" or “the Company”)


                             RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of 1time held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders,
with the exception of special resolution number 2, “General approval to acquire shares”, which was not
approved by the requisite majority (75%) of shareholders.

Shareholders are further advised that special resolution number 4, “Loans or other financial assistance to
directors”, was amended to only refer to subsidiaries and not to directors or related parties.

The special resolutions will be submitted for registration at the Companies and Intellectual Property
Commission in due course.

Johannesburg
27 June 2012

Sponsor
Merchantec Capital

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