COMMAND HOLDINGS LIMITED - Update announcement

Release Date: 14/06/2013 17:30
Code(s): CMA
 
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”)

UPDATE ANNOUNCEMENT

Shareholders are referred to the announcement released on SENS on 24 May 2013 and are hereby
advised that the directors of Command have today noted their appeal against the judgement of
Judge Yekiso, (“the judgement”).

Shareholders are further advised that the Company Secretary of Command has made application to
the Companies Tribunal (“the Tribunal”) for an extension to convene an annual general meeting of
shareholders in terms of section 61 (7) (b) of the Companies Act, No 71 of 2008 (“the Act”) as a
result of the judgement which disqualified the directors of Command to act as directors.

Shareholders are further advised that a shareholder of Command has made application to the
Tribunal in terms of section 61 (11) (b) of the Act to issue an Administrative Order for an annual
general meeting of shareholders to be convened on a date and subject to any terms that the
Tribunal considers appropriate.


By Order
Elton Arthur Rochert
The Company Secretary


Cape Town
14 June 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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