ANDULELA INVESTMENT HOLDINGS LTD - Posting of Circular to Andulela Shareholders

Posting of Circular to Andulela Shareholders

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”)

POSTING OF CIRCULAR TO ANDULELA SHAREHOLDERS

Andulela shareholders are advised that on Friday, 25 January 2013, the company posted a circular (“the circular”) to
its shareholders in respect of:
     - the increase of the company’s authorised share capital;
     - the consolidation of the company’s share capital in the ratio of 50:1; and
     - the amendment of the company’s Memorandum of Incorporation for the purpose of the consolidation.

Shareholders are advised that the circular includes, inter alia, a notice of general meeting of Andulela shareholders to
be held at Abalengani Office Block, 108 4th Street, Parkmore, Sandton, Johannesburg at 16:30 on Wednesday,
27 February 2013 ("the general meeting") to consider and, if deemed fit, pass with or without modification the
resolutions stated in the notice of general meeting.

The following are the salient dates and times in relation to the general meeting.


Timetable                                                                                                          2013

Record date in order to receive the circular (together with notice of general meeting)               Friday, 18 January

Circular (together with notice of general meeting) posted to shareholders on                         Friday, 25 January

Announcement relating to the issue of the circular (together with notice of general
meeting) released on SENS on                                                                         Monday, 28 January

Last day to trade to be eligible to vote at the general meeting                                     Friday, 15 February

Record date to determine which shareholders are entitled to attend and vote at the
general meeting                                                                                     Friday, 22 February

Last day to lodge forms of proxy for the general meeting (by 16:30)                                 Monday, 25 February

General meeting (at 16:30)                                                                       Wednesday, 27 February

Results of general meeting released on SENS                                                       Thursday, 28 February


The circular to Andulela shareholders will be made available on the company’s website at www.andulelaholdings.com.

28 January 2013



Corporate advisor and sponsor
Java Capital

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