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 Pieter E Du Preez has been appointed as an        
independent non-executive director on the board of Andulela with effect from 1  
October 2011.                                                                   
Pieter has had 27 years experience in the mining industry as a senior manager   
in the gold, coal and corporate divisions of JCI and in business development    
with Anglo Platinum. Pieter currently operates as an independent consultant to  
the mining industry.                                                            
3 October 2011                                                                  
Sponsor                                                                         
Java Capital                                                                    
Date: 03/10/2011 16:28:01 Supplied by www.sharenet.co.za                     
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