AND - Andulela Investment Holdings Limited - Appointment of Independent Non-

AND - Andulela Investment Holdings Limited - Appointment of Independent Non-    
Executive Director                                                              
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")                                                   
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR                               
Shareholders are advised that, with effect from 1 July 2012, Nosipho Molope has 
been appointed as an independent non-executive director to the board of         
directors of Andulela.                                                          
At the next annual general meeting of the Company scheduled for 8 August 2012   
Andulela shareholders will be asked to re-elect and confirm her appointment as a
non-executive director of the Company and as a member of the Company`s Audit,   
Risk and Compliance Committee.                                                  
Nosipho who is a Chartered Accountant retired from the position of chief        
financial officer of the Financial Services Board in 2010 to give focus to her  
role as a professional non-executive director of companies.                     
She is also currently a director and audit committee member of: Engen Limited,  
Illovo Sugar Limited, Nampak Limited, MTN SA (Pty) Limited, MTN Service Provider
(Pty) Limited, MTN Business Solutions (Pty) Limited, and six other MTN group    
subsidiary companies in West and East Africa.                                   
26 June 2012                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 26/06/2012 12:32:00 Supplied by www.sharenet.co.za                     
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