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ANDULELA INVESTMENT HOLDINGS LTD - Results of Annual General Meeting

Release Date: 07/08/2013 15:02
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Results 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: ZAE000172870
(“Andulela” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of the company held on
Wednesday, 7 August 2013 (convened in terms of the notice of annual general meeting
contained in the Andulela integrated annual report issued on 28 June 2013), all of 
the resolutions tabled thereat were approved by the requisite majority of Andulela 
shareholders.

7 August 2013

Sponsor
Java Capital

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