HDC - Hudaco - Results of the Annual General Meeting and changes to the board

HDC - Hudaco - Results of the Annual General Meeting and changes to the board   
of directors                                                                    
HUDACO INDUSTRIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration Number 1985/004617/06                                              
Share Code:  HDC     ISIN: ZAE000003273                                         
("Hudaco" or "the company")                                                     
Results of the Annual General Meeting and changes to the board of directors     
Results of the annual general meeting                                           
Shareholders are advised that, at the annual general meeting of Hudaco held     
at the corporate office of the company today, all the resolutions were passed   
by the requisite majority of shareholders present or represented by proxy.      
The special resolution will be registered with the Companies and Intellectual   
Property Registration Office in due course.                                     
Changes to the board of directors                                               
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
shareholders are advised that Mesdames D Naidoo and D Mokgatle have been        
appointed as independent non-executive directors of Hudaco with immediate       
effect.                                                                         
Ms CWN Molope and Mr JB Gibbon both retired at the annual general meeting.      
Johannesburg                                                                    
24 March 2011                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/03/2011 14:23:01 Supplied by www.sharenet.co.za                     
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