Update announcement 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”) UPDATE ANNOUNCEMENT Shareholders are referred to the announcement released on SENS on 24 May 2013 and are hereby advised that the directors of Command have today noted their appeal against the judgement of Judge Yekiso, (“the judgement”). Shareholders are further advised that the Company Secretary of Command has made application to the Companies Tribunal (“the Tribunal”) for an extension to convene an annual general meeting of shareholders in terms of section 61 (7) (b) of the Companies Act, No 71 of 2008 (“the Act”) as a result of the judgement which disqualified the directors of Command to act as directors. Shareholders are further advised that a shareholder of Command has made application to the Tribunal in terms of section 61 (11) (b) of the Act to issue an Administrative Order for an annual general meeting of shareholders to be convened on a date and subject to any terms that the Tribunal considers appropriate. By Order Elton Arthur Rochert The Company Secretary Cape Town 14 June 2013 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 14/06/2013 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.
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