AND - Andulela Investment Holdings Limited - Change to the board

AND - Andulela Investment Holdings Limited - Change to the board                
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")                                                   
CHANGE TO THE BOARD                                                             
Shareholders are advised that Ismail Kajee has been appointed as a              
non-executive director on the board of Andulela with effect from 1 October      
2011.                                                                           
Ismail Kajee has been general manager of Pro Roof Steel Merchants Cape Town     
(Pty) Limited for the past 7 years and sits on the Pro Roof Executive Committee.
Pro Roof is a leading supplier of mild steel in the Western Cape. His previous  
experience was as managing director of a textile company.                       
16 September 2011                                                               
Sponsor                                                                         
Java Capital                                                                    
Date: 16/09/2011 08:57:03 Supplied by www.sharenet.co.za                     
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