Sharenet Sites 
Sharenet Sites
Timetable in respect of circular
ANDULELA INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
Share code: AND ISIN code: ZAE000125894
(“Andulela” or “the company”)
TIMETABLE IN RESPECT OF CIRCULAR
Andulela shareholders are referred to the announcement released on 28 January 2013 regarding the posting of a
circular (“the circular”) to Andulela shareholders in respect of:
- the increase of the company’s authorised share capital;
- the consolidation of the company’s share capital in the ratio of 50:1; and
- the amendment of the company’s Memorandum of Incorporation for the purpose of the consolidation.
The salient dates and times in relation to the corporate actions set out in the circular are as follows:
Timetable 2013
Record date in order to receive the circular (together with notice of general Friday, 18 January
meeting)
Circular (together with notice of general meeting) posted to shareholders on Friday, 25 January
Announcement relating to the issue of the circular (together with notice of Monday, 28 January
general meeting) released on SENS on
Last day to trade to be eligible to vote at the general meeting Friday, 15 February
Record date to determine which shareholders are entitled to attend and vote Friday, 22 February
at the general meeting
Last day to lodge forms of proxy for the general meeting (by 16:30) Monday, 25 February
General meeting (at 16:30) Wednesday, 27 February
Results of general meeting released on SENS Thursday, 28 February
Special resolutions submitted to CIPC on Thursday, 28 February
Results of general meeting published in the press Friday, 1 March
Special resolutions registered by CIPC* Tuesday, 12 March
Publication of finalisation announcement on SENS on* Wednesday, 13 March
Last day to trade in existing shares on the JSE prior to the consolidation* Wednesday, 20 March
Trading in consolidated shares under the new ISIN ZAE000172870 Friday, 22 March
commences on*
Record date for the consolidation at the close of business on* Thursday, 28 March
Dematerialised shareholders will have their accounts at their CSDP or broker Tuesday, 2 April
updated on*
Date of issue of new replacement share certificates, provided that the old Tuesday, 2 April
share certificates have been lodged by 12:00 on Thursday, 28 March 2013,
on or about (share certificates received after this time will be posted within
5 business days of receipt)*
*These dates are subject to change and are dependent upon when the requisite resolutions are registered by CIPC and
thus the date from which the consolidation becomes effective
Notes:
(1) All times indicated above are local times in South Africa;
(2) The dates and times indicated in the table above are subject to change. Any such changes will be released on
SENS and published in the press;
(3) No dematerialisation or rematerialisation of the ‘old’ Andulela shares may take place after Wednesday,
20 March 2013.
30 January 2013
Corporate advisor and sponsor
Java Capital
Date: 30/01/2013 03:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
