COMMAND HOLDINGS LIMITED - Update announcement regarding the extension of time to convene the annual general meeting

Update announcement regarding the extension of time to convene the annual 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”)

UPDATE ANNOUNCEMENT REGARDING THE EXTENSION OF TIME TO CONVENE THE
ANNUAL GENERAL MEETING

Shareholders are advised that the Company has received a ruling on 4 April 2013 from the
Companies Tribunal of South Africa granting Command an extension of time to convene the annual
general meeting of shareholders (“AGM”) in respect of 2010 and 2011 financial years. The Company
lodged an application requesting such an extension and provided reasons thereof including:

    .   the pending court case that relates to the shareholders regarding the shareholding of a major
        entity within the group and such dispute having a fundamental and material impact on the
        preparation and presentation of the annual financial statements.
    .   indication from shareholders that should such AGM be held, the resolution to approve the
        annual financial statements will be voted against which will result in a stalemate pending the
        determination by the court.
    .   it is not prudent and in the best interest of the Company and its stakeholders to convene the
        AGM for 2010 and 2011 until such time as the dispute relating to shareholding and the JV
        agreement entered into between the Ikwezi Investment Trust and Command Security
        Services (Pty) Ltd on 9 June 2000 has been finalised by the Supreme Court of Appeal and/or
        amicably resolved in the interim.

Command intends to convene the AGM in respect of 2010 and 2011 financial years on or before 30
June 2013 and to release and publish the annual financial statements for 2010 and 2011 on or before
31 May 2013.

Cape Town
5 April 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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