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ANDULELA INVESTMENT HOLDINGS LTD - No change statement and notice of annual general meeting

Release Date: 28/06/2013 13:32
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No change statement and notice of annual general meeting

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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that Andulela’s integrated annual report, incorporating the audited annual financial
statements, for the year ended 31 December 2012, was dispatched today Friday, 28 June 2013, and contains no
material changes from the reviewed provisional results which were released on SENS on 26 March 2013.

The integrated annual report contains a notice of annual general meeting which will be held at 11h00 on
Wednesday, 7 August 2013 at the offices of Andulela, Abalengani Office Block, 108 4th Street, Parkmore,
Sandton.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
26 July 2013 and the record date for voting purposes is Friday, 2 August 2013.

The integrated annual report is also available on the company's website at http://www.andulelaholdings.com.

28 June 2013


Sponsor
Java Capital

Date: 28/06/2013 01:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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