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 Date: 19/04/2013 05:30:00 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.