ANDULELA INVESTMENT HOLDINGS LTD - Results of General Meeting

Results of 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”)

RESULTS OF GENERAL MEETING

Further to the circular to Andulela shareholders posted on 25 January 2013 (“the circular”) 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,

(collectively the “corporate actions”), Andulela is pleased to announce that, at the general meeting of
Andulela shareholders held on Wednesday, 27 February 2013, all resolutions required by Andulela
shareholders to approve the corporate actions were passed by the requisite majority of Andulela
shareholders. The special resolutions will be submitted to the Companies and Intellectual Property
Commission for filing in due course.


28 February 2013


Corporate advisor and sponsor
Java Capital

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