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Sharenet Sites
No change statement and notice of annual general meeting
ANDULELA INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
JSE share code: AND ISIN: ZAE000172870
(“Andulela” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Andulela’s integrated annual report, incorporating the audited annual financial
statements for the year ended 31 December 2014, was dispatched today and contains no material changes from
the reviewed provisional condensed consolidated financial statements for the year ended 31 December 2014
which were released on SENS on 24 March 2015.
The integrated annual report contains a notice of annual general meeting which will be held at the offices of
Andulela, Abalengani Office Block, 108 4th Street, Parkmore, Sandton on Friday, 14 August 2015 at 10h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
31 July 2015 and the record date for voting purposes is Friday, 7 August 2015.
The integrated annual report including the notice of the annual general meeting is also available on the
company's website at www.andulelaholdings.com.
30 June 2015
Sponsor
Java Capital
Date: 30/06/2015 03:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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