| Thu 30 Oct 2014, 16:25 | | FONEWORX HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting |
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FWX 201410300043A
No Change Statement And Notice Of Annual General Meeting
FONEWORX HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1997/010640/06)
Share code: FWX ISIN: ZAE000086237
(“FoneWorx” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual Report for the year ended 30 June 2014 was dispatched to
shareholders on 30 October 2014 and contains no material modifications to the provisional consolidated
audited financial results for the year ended 30 June 2014 published on SENS on 18 September 2014.
Notice is hereby given that the 16th Annual General Meeting of shareholders of FoneWorx will be held at
10:00 on Thursday, 27 November 2014 at FoneWorx House, Corner Bram Fischer Drive and Will Scarlet
Road (entrance on Will Scarlet Road), Ferndale, Randburg, to transact the business stated in the notice of
annual general meeting, which is contained in the Annual Report.
The Board has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act,
2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of
the Company are entitled to participate in and vote at the Annual General Meeting is Friday,
21 November 2014. Accordingly, the last day to trade FoneWorx shares in order to be recorded in the
Register to be entitled to vote will be Friday, 14 November 2014.
Johannesburg
30 October 2014
Designated Adviser
Merchantec Capital
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