Results of the 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”) RESULTS OF THE GENERAL MEETING Shareholders are referred to the circular to shareholders dated 19 April 2013 relating to the adoption and approval of Command’s new Memorandum of Incorporation (“circular”). Shareholders are advised that at the general meeting held today, the proposed resolutions set out in the notice of general meeting included in the circular, were not approved by the shareholders. Cape Town 21 May 2013 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 21/05/2013 04:00:00 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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