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ANDULELA INVESTMENT HOLDINGS LTD - Change to the board of directors

Release Date: 28/05/2014 11:53
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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: ZAE000172870
(“the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Henk Engelbrecht has resigned as Chief Financial Officer of the company
with effect from 30 June 2014.

The company is in the process of appointing a Chief Financial Officer and will revert to shareholders in due
course.

28 May 2014

Sponsor
Java Capital

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