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Postponement of general meeting
Command Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/014759/06)
Share Code: CMA ISIN Code: ZAE000023131
(“Command” or “the Company”)
POSTPONEMENT OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 12 October 2012 where it was
advised that a shareholders meeting will be held on 07 November 2012 whereby the appointment of
the directors presently appointed will be ratified and the auditors to be re-appointed. It was also
advised that a circular containing details of the above, including, inter alia, a notice convening a
general meeting and the form of proxy, was posted to shareholders on Tuesday, 9 October 2012.
A general meeting of shareholders was to be held at 14:00 at The Intercontinental Hotel, O R Tambo
Airport, Johannesburg, on Wednesday, 07 November 2012. The purpose of the general meeting is to
consider and if deemed fit, pass the proposed ordinary resolutions contained in the notice of general
meeting forming part of the circular.
Shareholders are now advised that due to certain shareholders requesting more time to consider the
business of the general meeting, the aforesaid general meeting is postponed and is expected to be
held on Wednesday, 23 January 2013 at the same venue and at the same time.
Cape Town
5 November 2012
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)
Date: 05/11/2012 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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