COMMAND HOLDINGS LIMITED - Announcement regarding posting of circular and notice of general meeting

Announcement regarding posting of circular and notice of general meeting

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”)

Announcement regarding posting of circular and notice of general meeting

Shareholders are advised that a circular regarding the adoption and approval of the new Memorandum of
Incorporation (“MOI”), including a notice convening a general meeting of shareholders, was posted today Friday,
19 April 2013. The general meeting is to be held at the Intercontinental Hotel, O R Tambo International Airport,
Johannesburg at 12:00 on Tuesday, 21 May 2013, to consider and, if deemed fit, to pass, with or without
modification, the ordinary and special resolutions to adopt and approve the new MOI which complies with the
requirements of the Companies Act 71 of 2008 and the JSE Listings Requirements.

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

                                                                                               2013
Record date for posting the circular                                                 Friday, 12 April
Circular posted on                                                                   Friday, 19 April
Last day to trade to be eligible to vote at the general meeting                       Friday, 3 May
Record date for the general meeting                                                  Friday, 10 May
Last day to lodge forms of proxy for the general meeting by 12:00 on                Monday, 20 May
General meeting of shareholders to be held at 12:00 on                             Tuesday, 21 May
Results of the general meeting released on SENS on                                 Tuesday, 21 May
Results of the general meeting in the press                                      Wednesday, 22 May

Cape Town
19 April 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Attorneys
Werksmans Attorneys

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