Shareholder quarterly update Command Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1999/014759/06) Share Code: CMA ISIN Code: ZAE000023131 (“Command”) SHAREHOLDER QUARTERLY UPDATE Proceedings against directors Shareholders are advised that the proceedings instituted by way of application by Cape Empowerment Trust Limited in the Cape High Court against the board of Command and Command in Terms of Section 162 of the Companies Act 71 of 2008 was heard on 24 April 2013 and judgement was reserved. Release of Financial Statements Shareholders are advised that the Group Financial Statements (the “results”) are in the process of being completed and will be released on or before 31 May 2013 in accordance with the Companies Tribunal ruling. These results will be for the years 2009, 2010, 2011 and 2012. Date of Annual General Meeting Shareholders are advised that the Annual General Meeting in respect of 2009, 2010, 2011 and 2012 will take place before 30 June 2013. Lifting of Suspension Shareholders are advised that Command will make application to the Johannesburg Stock Exchange for the lifting of the suspension on or before 31 May 2013. Cape Town 30 April 2013 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 30/04/2013 05:45:00 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.
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