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Fri 30 Sep 2011, 9:15 FWX - Foneworx Holdings Limited - Finalisation announcement pertaining to the
FWX
FWX                                                                             
FWX - Foneworx Holdings Limited - Finalisation announcement pertaining to the   
special dividend                                                                
FONEWORX HOLDINGS LIMITED                                                       
Incorporated in the Republic of South Africa                                    
(Registration number 1997/010640/06)                                            
Share code: FWX ISIN: ZAE000086237                                              
("FoneWorx" or "the Company")                                                   
FINALISATION ANNOUNCEMENT PERTAINING TO THE SPECIAL DIVIDEND                    
Shareholders are referred to the announcement released on SENS on 23 September  
2011, wherein the Company declared a dividend of 5.5 cents per share, which     
included a special dividend of 1.2 cents per share, subject to approval by the  
Exchange Control Department of the South African Reserve Bank.                  
Shareholders are hereby advised that this approval has now been obtained and    
accordingly, the dividend is to be paid to all ordinary shareholders recorded   
in the share register on the record date as set out below. In compliance with   
the requirements of Strate and Schedule 24 of the JSE Listings Requirements,    
the following dates are applicable:                                             
Last day to trade cum the dividend                    Friday, 7 October 2011    
Date trading commences ex the dividend               Monday, 10 October 2011    
Record date                                          Friday, 14 October 2011    
Date of payment                                      Monday, 17 October 2011    
Share certificates may not be dematerialised or rematerialised between Monday,  
10 October 2011 and Friday, 14 October 2011, both dates inclusive.              
Johannesburg                                                                    
30 September 2011                                                               
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 30/09/2011 09:15:01 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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