ANDULELA INVESTMENT HOLDINGS LTD - Salient Dates in Respect of Corporate Actions

Salient Dates in Respect of Corporate Actions

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”)


SALIENT DATES IN RESPECT OF CORPORATE ACTIONS


Andulela shareholders are referred to the announcement released over SENS on 30 January 2013 regarding the salient
dates and times (“salient dates and times announcement”) in relation to:

    - the increase of the company’s authorised share capital (the “increase”);
    - the consolidation of the company’s share capital in the ratio of 50:1; and
    - the amendment of the company’s Memorandum of Incorporation (“MOI”) for the purpose of the consolidation,

(collectively, the “corporate actions”).

The special resolutions relating to the amendment of the company’s MOI for the purpose of the increase and the
consolidation (“the special resolutions”) proposed and passed at the general meeting of the company held on
Wednesday, 27 February 2013, have been lodged with the Companies and Intellectual Property Commission
(“CIPC”) for registration. However, the registration of the special resolutions has not been effected by the CIPC and
as such the dates applicable to the corporate actions as set out in the salient dates and times announcement, are no
longer applicable and will require to be amended.

Upon the special resolutions being registered by the CIPC, a further announcement setting out the relevant dates and
times regarding the corporate actions will be announced over SENS.


13 March 2013


Corporate advisor and sponsor
Javacapital

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