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Tue 27 Mar 2012, 16:31 1TM - 1time - Appointment to the Board of Directors
1TM
1TM                                                                             
1TM - 1time - Appointment to the Board of Directors                             
1time holdings Limited                                                          
Incorporated in the Republic of South Africa                                    
(Registration number 1999/017536/06)                                            
Share code: 1TM    ISIN: ZAE000102026                                           
("1time" or "the Company")                                                      
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of 1time ("the Board") hereby notifies its shareholders  
that Ms Kesebone Maema has been appointed as an independent non-executive       
director of 1time with effect from 26 March 2012.                               
Kesebone, who majored in Communications and Industrial Psychology, holds a BA   
degree and is currently the Head of Corporate Communication at the Industrial   
Development Corporation of South Africa Limited ("the IDC"). With over 10 years 
experience in advertising, public relations and the broader marketing and       
communications environment, Kesebone has worked as a strategist in sectors      
including telecommunications, tourism and financial services, while her         
experience at the IDC has broadened her knowledge of sectors such as mining,    
manufacturing, media and motion.                                                
The Board welcomes Kesebone and looks forward to her contribution to the        
Company.                                                                        
Johannesburg                                                                    
27 March 2012                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 27/03/2012 16:31:01 Produced by the JSE SENS Department.                  
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