CONVERGENET HOLDINGS LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

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

RESIGNATION OF COMPANY SECRETARY

In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders
are hereby advised that Juba Statutory Services Proprietary Limited has resigned as company
secretary of ConvergeNet with effect from 30 November 2013.

A further announcement regarding the appointment of a new company secretary will be made in due
course.

Centurion
28 October 2013

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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