| Thu 29 Sep 2011, 8:11 | | 1TM - 1time holdings Limited - Notice of General Meeting |
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1TM
1TM
1TM - 1time holdings Limited - Notice of General Meeting
1time holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1999/017536/06)
Share code: 1TM ISIN: ZAE000102026
("1time" or "the Company")
NOTICE OF GENERAL MEETING
Notice is hereby given that a General Meeting ("General Meeting") of holders of
1time shares, will be held in the boardroom of the Company`s offices, 16 Quality
Street, Isando, Johannesburg, at 10h00 on Wednesday, 2 November 2011 for the
purpose of considering and, if deemed fit, passing with or without modification,
the resolutions as set out in the Notice of General Meeting as posted on
Wednesday, 28 September 2011 to shareholders recorded in the share register as
at Friday, 23 September 2011.
In terms of section 62(3)(a), as read with section 59 of the Companies Act, the
General Meeting is to be participated in and voted at by holders as at record
date of Friday, 21 October 2011. Accordingly, the last day to trade to be
entitled to vote will be Friday, 14 October 2011.
Shareholders are advised that forms of proxy must be lodged with or posted to
the Company, c/o Computershare Investor Services (Proprietary) Limited, 70
Marshall Street, Johannesburg, 2001 (PO Box 61051, Marshalltown, 2107), to be
received by no later than 10h00 on Monday, 31 October 2011.
Johannesburg
29 September 2011
Sponsor
Merchantec Capital
Date: 29/09/2011 08:11:15 Produced by the JSE SENS Department.
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