No change statement and notice of annual general meeting CONVERGENET HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/015580/06) Share code: CVN ISIN: ZAE000102067 (“ConvergeNet” or “the Company) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING The integrated annual report, containing the audited financial statements of the Company for the year ended 31 August 2012, has been posted to shareholders today 18 December 2012. There has been no change from the audited results for the year ended 31 August 2012, released on SENS on Friday, 23 November 2012 and in the press on Monday, 26 November 2012. The annual financial statements were audited by the Company’s auditors, Advoca Dynamic Auditing Inc. and their unmodified report is available for inspection at the Company’s registered office. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting of shareholders of the Company will be held at First Floor, Block D, Lakefields Office Park, 272 West Avenue, Centurion, at 10:00 on Friday, 25 January 2013, to consider and, if deemed fit, to pass, with or without modification, the ordinary and special resolutions contained in the notice of Annual General Meeting forming part of the integrated annual report. Shareholders are advised that no facilities for electronic participation in the Annual General Meeting will be made available. Salient dates and times Record date to determine which shareholders are entitled Friday, 7 December 2012 to receive the notice of annual general meeting: Last day to trade in order to be eligible to attend and vote Friday, 11 January 2013 at the annual general meeting: Record date to determine which shareholders are entitled Friday, 18 January 2013 to attend, participate and vote at the annual general meeting: Forms of proxy for the annual general meeting to be Wednesday, 23 January 2013* lodged with the transfer secretary by 10:00: * Any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the Annual General Meeting. Centurion 18 December 2012 Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited Date: 18/12/2012 05:10:00 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.