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UBUBELE HOLDINGS LIMITED - Resignation from the board of directors

Release Date: 30/10/2012 15:30
Code(s): UBU     PDF:  
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Resignation from the board of directors

Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000140182
(“Ububele” or “the Company”)

RESIGNATION FROM THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(b) of the Listings Requirements
of the JSE Limited, shareholders of the Company are hereby advised
that Mr. Johannes Theodorus Kleinhans (“Theo”) has resigned as
non-executive director and vice-chairman of the Company with
immediate effect.

The board wishes to thank Theo for his valued contributions during
his tenure as a director of the Company and bid him well with his
future endeavours.

Shareholders should note that the usual rotation of directors
process will take place at the upcoming annual general meeting and
that a new board nominee will be put forward for shareholder
approval.

30 October 2012

Designated Adviser
PSG Capital (Pty) Limited

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