UBU - Ububele Holdings Limited - Appointment to the board of directors

UBU - Ububele Holdings Limited - Appointment to the board of directors          
Ububele Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/011074/06)                                           
Share code: UBU                                                                 
ISIN Code: ZAE000144739                                                         
("Ububele" or "the Company")                                                    
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In accordance with rule 3.59(a) of the Listings Requirements of the JSE         
Limited, shareholders of the Company are hereby advised that Dr. Mpumela        
Kayalethu Makaba ("Dr. Makaba") has been appointed as a non-executive           
director of the Company, with effect from 10 May 2011.                          
Dr. Makaba holds a MB Chb degree from Medunsa (1985), after which he            
practiced as a General Practitioner in Garankuwa, Pretoria from 1988 to 1998    
and Midrand from 1999 to 2002, during which time he served on several           
community structures. He has wide experience in healthcare provider network     
development having been the founding chairman of Tshwane Health Providers Co-   
operative, chairman of National Health Providers Group, director at African     
Health Synergies and was instrumental in the formation of the majority of       
Black Doctor Independent Practitioner Associations in South Africa. Current     
directorships of Dr. Makaba include Phodiso Holdings, Mediclinic Corporation,   
Phodiso Medical Management and Faranani Health Solutions. He also serves on     
the boards of various other non-healthcare companies.                           
The Ububele board welcomes the appointment of Dr. Makaba and looks forward to   
his valued contribution.                                                        
11 May 2011                                                                     
Designated Adviser                                                              
PSG Capital (Pty) Limited                                                       
Date: 11/05/2011 13:30:01 Supplied by www.sharenet.co.za                     
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