FONEWORX HOLDINGS LIMITED - Appointments to the Board

Appointments to the Board

FONEWORX HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: FWX ISIN: ZAE000086237
(“FoneWorx” or “the Company”)


APPOINTMENTS TO THE BOARD



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
FoneWorx (“the Board”) hereby notifies its shareholders of the following appointments:

-   Mr Roger Pitt has been appointed as an independent non-executive director and chairman of the Audit
    and Risk Committee with effect from 17 September 2013. Roger is a chartered accountant with a BCom
    (Hons)(Accounting) degree from the University of Johannesburg. After completing his articles he moved
    into corporate finance where he gained broad experience in the full scope of corporate actions and also
    attended board and audit committee meetings of Main Board and AltX listed clients in where he advised
    them on statutory and regulatory requirements. He currently owns and runs an import and distribution
    business in the medical industry and sits on the boards and committees of various private and listed
    companies.

-   Mr Paul Jenkins has been appointed as an independent non-executive director with effect from
    17 September 2013. Paul obtained a BCom LLB degree from the University of Johannesburg in 1981
    and was admitted as an attorney and notary in 1986. He became a partner of Webber Wentzel in 1988
    and left his position as senior commercial legal partner in 1999 to join the Johnnic Group full time. In this
    capacity he served as a director of numerous listed companies and was Chief Executive Officer of
    Johnnic Entertainment. He is currently self-employed and provides business and legal advisory services
    to a select group of clients.

-   Mr Piet Greyling has been appointed as a non-executive director with effect from 18 September 2013.
    Piet is a former chartered accountant who spent most of his earlier career in the accounting and
    auditing profession. He joined Caxton and CTP Publishers and Printers Limited (“Caxton”) in 1992 and
    is currently the Managing Director of the Newspaper Group.

-   Mr Marc du Plessis has been appointed a non-executive director with effect from 17 September 2013.
    Marc obtained a BCom (Commercial Accounting) degree at the University of Stellenbosch in 2001. In
    2008 he joined Caxton as a key account manager and has since progressed through the ranks,
    currently occupying the position of Digital leadership team and General Manager – Dealfinder.

The Board welcomes Roger, Paul, Piet and Marc and looks forward to their contribution to the Company.


Johannesburg
18 September 2013

Designated Adviser
Merchantec Capital

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