M & S HOLDINGS LIMITED - Notice of AGM - revised proxy form

Notice of AGM  - revised proxy form

M&S Holdings Limited
Incorporated in the Republic of South Africa
(Registration Number 2006/011359/06)
Share Code: MSA ISIN: ZAE000165411
(“the Company”)

NOTICE OF ANNUAL GENERAL MEETING - REVISED PROXY FORM

Shareholders are referred to the proxy form included in the
Company’s 2013 Annual Report mailed to shareholders on 31
December 2013 and are advised that ordinary resolution number
2 thereof contained the incorrect names of directors eligible
for election or re-election and ordinary resolution number 5
contained the incorrect names of members to be appointed to
the Audit Committee.

Shareholders are advised that the revised form of proxy
ordinary resolution numbers 2 and 5 reads as follows:

2. Election/re-election of directors:
2.1 Mr PN de Waal
2.2 Ms NN Sonjani
2.3 Ms J Malan

5. Appointment of members of the M&S Audit Committee
5.1 Ms NN Sonjani (Independent)
5.2 Mr PN de Waal

The revised proxy form is available on the Company’s website,
www.msholdings.co.za and will be mailed to shareholders on 24
January 2014.

All other    information   contained    in   the   proxy   form   is
unaltered.

23 January 2014
Johannesburg

Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 23/01/2014 07:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.