CONVERGENET HOLDINGS LIMITED - Appointment of interim Chief Executive Officer

Appointment of interim Chief Executive Officer

CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN ISIN: ZAE000102067
“ConvergeNet” or “the Company” or “the Group”)


APPOINTMENT OF INTERIM CHIEF EXECUTIVE OFFICER

Shareholders are referred to the SENS announcement released on Monday, 29 July 2013
wherein they were advised that the Company was considering the appointment of
ConvergeNet’s current Chief Financial Officer, Mr Danie Bisschoff, as Chief Executive
Officer of the restructured Group on an interim basis.

In terms of rule 3.59(a) of the Listings Requirements of the JSE Limited, ConvergeNet is
pleased to announce that Mr Bisschoff will, in addition to his fulltime role as Chief
Financial Officer, be acting as interim Chief Executive Officer of ConvergeNet with
immediate effect until 31 December 2013.

Centurion
30 July 2013

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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