UBUBELE HOLDINGS LIMITED - Change To The Board Of Directors

Change To The Board Of Directors

Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000140182
(“Ububele” or “the Company”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, Ububele hereby advises that Mr. Leonardo Altini
(“Leonardo”) has resigned as non-executive director of Ububele
with immediate effect.

4 June 2013
Cape Town

Designated Adviser
PSG Capital

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