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COMMAND HOLDINGS LIMITED - Update announcement

Release Date: 28/02/2013 17:00
Code(s): CMA     PDF:  
Wrap Text
Update announcement

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” or “the Group”)

UPDATE ANNOUNCEMENT

Proceedings against directors

Shareholders are advised that the proceedings instituted by way of application by Cape
Empowerment Trust Limited in the Cape High Court against the Board of Command and Command in
terms of section 162 of the Companies Act 71 of 2008 has been set down on 24 April 2013. No relief
is being sought against Command.

Release of Financial Statements

Shareholders are advised that the Group Financial Statements (the “results”) are in the process of
being completed and will be released before 30 April 2013. These results for the years 2010, 2011
and 2012 are subject to the resolution of a dispute in respect of shareholding in a major trading
associate entity in the group.

Date of Annual General Meeting

Shareholders are advised that the Annual General Meeting in respect of 2010, 2011 and 2012 will
take place before 31 May 2013.

Lifting of suspension

Shareholders are advised that Command will make application to the Johannesburg Stock Exchange
for the lifting of the suspension on or before 31 May 2013.


Cape Town
28 February 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Incorporated in the Republic of South Africa)
(Registration number 1996/000034/07)

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