AND - Andulela Investment Holdings Limited - No change statement and notice

AND - Andulela Investment Holdings Limited - 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)                                           
Share code: AND   ISIN code: ZAE000125894                                       
("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 financial statements, for the year ended 31           
December 2011, is being posted today (to shareholders recorded in the           
Andulela share register on Friday, 22 June 2012) and contains no material       
changes from the reviewed provisional results which were published on SENS on   
16 April 2012. The integrated annual report is also available on the            
Company`s website - http://www.andulelaholdings.com.                            
The integrated annual report contains a notice of Annual General Meeting of     
Andulela shareholders which will be held at the offices of Andulela,            
Abalengani Office Block, 106 4th Street, Parkmore, Sandton at 15h00 on          
Wednesday, 8 August 2012.                                                       
29 June 2012                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 29/06/2012 09:59:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.