1time Holdings Ltd - ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
1TM
ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
1time holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/017536/06)
(JSE code: 1TM ISIN: ZAE000102026)
('1time' or 'the Company')
ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company has today, posted an Addendum to the Notice of Annual
General Meeting, which addendum contains an additional Special Resolution relating to the approval to
issue in excess of 30% of the voting power of all shares.
Johannesburg
5 July 2012
Sponsor
Merchantec Capital
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