ANDULELA INVESTMENT HOLDINGS LTD - Results of annual general meeting

Results of annual general meeting

ANDULELA INVESTMENT HOLDINGS LIMITED
(Previously DNR Capital Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
Share code: AND ISIN code: ZAE000125894
(“Andulela” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of the company on Wednesday, 8 August 2012
convened in terms of the notice of annual general meeting contained in the Andulela integrated annual report
issued on 29 June 2012, all ordinary and special resolutions proposed thereat were unanimously passed by
Andulela shareholders.

10 August 2012

Sponsor
Java Capital
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