ANDULELA INVESTMENT HOLDINGS LTD - Change to the Board of Directors

Change to the Board of Directors

ANDULELA INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
JSE share code: AND ISIN code: ZAE000172870
(“Andulela” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS

                                                
Shareholders are advised that with effect from the 9th of May 2013, Ismail Kajee, a director of the
company, has resigned from the board of directors of Andulela.

The board of directors thanks Ismail for his valuable contribution over the past 20 months and wishes
him well in his future endeavours.

13 May 2013


Sponsor
Javacapital

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