1TIME HOLDINGS LIMITED - Change to the board of directors - resignation of director

Change to the board of directors - resignation of director

1time holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1999/017536/06)
Share code: 1TM ISIN: ZAE000102026
(“1time” or “the Group”)


CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
1time (“the Board”) hereby notifies its shareholders that Mr R Ramkissoon has resigned as an executive
director and Chief Operating Officer with effect from 28 May 2014 in order to pursue other business
interests.

The Board thanks Rinesh for his contribution to the Group and wishes him well in his future endeavours.

Johannesburg
29 May 2014

Sponsor
Merchantec Capital

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