JSE LIMITED - Command Holdings Limited - Posting of circular and notice of general meeting announcement

Command Holdings Limited - Posting of circular and notice of general meeting 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) 

 

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING ANNOUNCEMENT 

 

1. Introduction 


 

Shareholders are referred to the announcement released on SENS on 20 September 2013 where they were 
advised that on 16 September 2013 the Honourable Mr Justice Dolamo granted an order by agreement 
between Cape Empowerment Trust Limited (CET), Ikwezi Investment Trust (Ikwezi) and Grapsy Trust 
(Grapsy) (the Order). Details of the Order were disclosed in such announcement. 

 

As per the Order, shareholders are advised that a circular, containing notice convening a general meeting of 
shareholders, was posted to shareholders today Monday, 28 October 2013. The general meeting is to be held 
on 19 November 2013 at 10h00 at the offices of Werksmans Attorneys at 18th Floor, 1 Thibault Square, Cape 
Town, for the purposes of considering and if deemed fit, passing with or without modification, the ordinary 
resolutions to appoint the new directors of Command. 

 

2. Particulars of the candidates nominated for appointment 


 

By 16h00 on 4 October 2013 the following written nominations of candidates for appointment to the board of 
Command were received: 

 

2.1 From CET 5 (five) candidates, being: 

 

1) Mervyn Robert Burton (South African)  (Non-executive) - CA (SA); 
2) Shaun Louis Rai (South African)  (Executive) - CA(SA); 
3) Jeremy de Villiers (South African)  (Alternate to Shaun Louis Rai) - CA(SA), HDip (Tax); 
4) Jaco Maritz (South African)  (Executive) - CA(SA); and 
5) Brendan Joseph Manca (South African)  (Non-executive)  BA (LLB)  Senior Advocate of the Cape 
Bar Council. 


 

 2.2 From Ikwezi and Grapsy 4 (four) candidates, being: 

 

1) Elton Arthur Rochert (South African) - (Executive)  BA (LLB); 
2) Linden Deon Trueman (South African) - (Non-Executive)  CA(SA); 
3) Carlo Carolissen (South African) - (Non-Executive) - LLB; and 
4) Mzomhle Wiseman Tshaka (South African) - (Non-Executive)  BA(LLB). 


 

2.3 Dr Francois Joubert (South African)  (Non-Executive) - BSc (Chemistry & Mathematics); 

BSc (Honours)(Chemistry); MSc (Chemistry); MBA; PhD - nominated himself. 

 

Copies of each of the curriculum vitae of the nominated candidates are contained in the circular. 

 

3. The salient dates and times in relation to the general meeting are as follows: 


 

 

2013 

Record date, as determined in accordance with section 59 of the 
Companies Act, for shareholders to be eligible to receive this Circular and 
notice of General Meeting 

Friday, 18 October 

Posting of this Circular 

Monday, 28 October 

Last day to trade in order to be eligible to vote at the General Meeting 

Friday, 1 November 

Record date to be eligible to vote at the General Meeting 

Friday, 8 November 

Last day to lodge forms of proxy by 10h00 on 

Monday, 18 November 

General Meeting to be held at 10h00 on 

Tuesday, 19 November 

Results of the General Meeting published on SENS 

Tuesday, 19 November 



 

Cape Town 

28 October 2013 

 

 


Attorneys 

Werksmans Attorneys 

 

Sponsor 

Deloitte & Touche Sponsor Services (Pty) Ltd 

 

 



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