ANDULELA INVESTMENT HOLDINGS LTD - Finalisation Announcement

Finalisation Announcement

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”)

FINALISATION ANNOUNCEMENT

Andulela shareholders are referred to the announcements released over SENS on 30 January, 28 February and 13 March 2013 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 (the “consolidation”); 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 now been registered with the Companies and Intellectual Property Commission.

The new salient dates and times pertaining to the corporate actions are set out below:

Timetable                                                                                                    2013

Publication of finalisation announcement on SENS on                                             Tuesday, 9 April
Last day to trade in existing shares on the JSE prior to the consolidation                       Friday, 19 April
Trading in consolidated shares under the new ISIN ZAE000172870                                  Monday, 22 April
commences on
Record date for the consolidation at the close of business on                                    Friday, 26 April
Dematerialised shareholders will have their accounts at their CSDP or broker                    Monday, 29 April
updated on
Date of issue of new replacement share certificates, provided that the old                      Monday, 29 April
share certificates have been lodged by 12:00 on Friday, 26 April 2013, on or
about (share certificates received after this time will be posted within 5
business days of receipt)


Notes:
(1) All times indicated above are local times in South Africa;
(2) No dematerialisation or rematerialisation of the ‘old’ Andulela shares may take place after Friday, 19 April 2013.


9 April 2013


Corporate advisor and sponsor
Java Capital

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