1TIME HOLDINGS LIMITED - Change to the board of directors - Resignation

Change to the board of directors - Resignation

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


CHANGE TO THE BOARD OF DIRECTORS - RESIGNATION



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
1time (“the Board”) hereby notifies its shareholders that Ms Tania Matsinhe has resigned as an independent
non-executive director with immediate effect in order to pursue other business interests.

The Board thanks Tania for her contribution to the Group and wishes her well in her future endeavours.

Johannesburg
7 May 2013

Sponsor
Merchantec Capital

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