| Tue 14 Aug 2012, 16:14 | | FONEWORX HOLDINGS LIMITED - POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING |
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FWX 201208140030A
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
FoneWorx Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: FWX ISIN: ZAE000086237
(“FoneWorx”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Further to the announcements released on SENS on 12 July 2012 and 1 August 2012 and using the
terms defined therein unless otherwise stated, shareholders are hereby advised that the circular
containing full details of the Specific Repurchase, Specific Issue and the Put Option, and incorporating a
notice to convene a general meeting of FoneWorx shareholders in order to consider and, if deemed fit, to
pass with or without modification, the resolutions necessary to approve and implement the Specific
Repurchase, Specific Issue and the Put Option has been distributed today, 14 August 2012.
Notice is hereby given that the general meeting of shareholders of FoneWorx will be held at the offices of
FoneWorx, FoneWorx House, 84 Bram Fischer Drive (Entrance on Will Scarlet Road), Ferndale,
Randburg, 2194 at 10:00 on Thursday, 13 September 2012 to conduct the business stated in the notice
of general meeting, which is contained in the circular.
The board of directors of FoneWorx determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of FoneWorx are entitled to participate in and vote at the general meeting is Friday, 7
September 2012. Accordingly, the last day to trade FoneWorx shares in order to be recorded in the
Register to be entitled to vote will be Friday, 31 August 2012.
Johannesburg
14 August 2012
Designated Adviser
Merchantec Capital
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