No Change Statement And Notice Of Annual General Meeting FONEWORX HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1997/010640/06) Share code: FWX ISIN: ZAE000086237 (“FoneWorx” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Report for the year ended 30 June 2014 was dispatched to shareholders on 30 October 2014 and contains no material modifications to the provisional consolidated audited financial results for the year ended 30 June 2014 published on SENS on 18 September 2014. Notice is hereby given that the 16th Annual General Meeting of shareholders of FoneWorx will be held at 10:00 on Thursday, 27 November 2014 at FoneWorx House, Corner Bram Fischer Drive and Will Scarlet Road (entrance on Will Scarlet Road), Ferndale, Randburg, to transact the business stated in the notice of annual general meeting, which is contained in the Annual Report. The Board has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 21 November 2014. Accordingly, the last day to trade FoneWorx shares in order to be recorded in the Register to be entitled to vote will be Friday, 14 November 2014. Johannesburg 30 October 2014 Designated Adviser Merchantec Capital Date: 30/10/2014 04:25:00 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.