COMMAND HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration no: 1999/014759/06)
Share Code: CMA ISIN Code: ZAE000023131
("Command" or "the Company")
1. Shareholders are advised that Cape Empowerment Trust Limited (“CET”), a shareholder
of Command, launched an application against Mohamed Shaffie Mowzer N.O. and
Mohamed Iqbal Parker N.O. in their capacities as trustees for the time being of the
Ikwezi Investment Trust (IT No. 2224/98), Mohamed Shaffie Mowzer N.O. and Hilary
Ruth Mowzer N.O. in their capacities as trustees for the time being of the Grapsy Trust
(IT No. 751/95), L A Rose-Innes, SC and the Company in the Western Cape High Court
on 29 August 2013 (“the court application”).
2. In the court application CET seeks inter alia the relief as set out below in regard to the
general meeting convened by CET pursuant to the provisions of section 70(4) of the
Companies Act 71 of 2008 (“the Act”), to be held on Monday, 30 September 2013 (“the
meeting”) and pursuant to the powers granted to the court under section 70(5) of the
2.1 L A Rose-Innes, SC is appointed as the independent chair of the meeting;
2.2 L A Rose-Innes, SC shall otherwise have the powers set out in articles 19 to 29
of the Memorandum of Incorporation of the Company, together with any other
power that he may reasonably be required to exercise, for purposes of the
2.3 The Ikwezi Investment Trust, a shareholder of Command, is prohibited from
voting at the meeting for the purposes of the election of directors for the
2.4 The Ikwezi Investment Trust is prohibited from nominating any persons for
election as a director of the Company;
2.5 The Grapsy Trust, a shareholder of Command, is prohibited from voting at the
meeting for the purposes of the election of directors for the Company;
2.6 The Grapsy Trust is prohibited from nominating any persons for election as a
director of the Company; and
2.7 The costs of L A Rose-Innes, SC shall be paid by the Company.
3. Shareholders are further advised that the court application will be heard on Monday, 16
September 2013 and will be advised of the outcome.
Elton Arthur Rochert
4 September 2013
Deloitte & Touche Sponsor Services (Pty) Ltd
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