HUDACO INDUSTRIES LIMITED - Change to the board of directors

Change to the board of directors

Hudaco Industries Limited
(“Hudaco” or “the company”)
Incorporated in the Republic of South Africa
Registration number: 1985/004617/06
Share code: HDC
ISIN code: ZAE000003273


CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that, due to other commitments, Ms DD
Mokgatle will be resigning her position as independent non-
executive director of the board with effect from 25 October 2013.

The board thanks her for her contribution and wishes her well in
her future endeavours

Edenvale
28 June 2013

Sponsor
Nedbank Capital

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