ANDULELA INVESTMENT HOLDINGS LTD - Changes to the board of directors

Changes 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
(“Andulela” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS

Shareholders are referred to the SENS announcement dated 28 May 2014 and are advised that
Mr Pieter de Jager has been appointed as the Chief Financial Officer and executive director
of the company with effect from 1 July 2014. Pieter has previously been the Chief Financial
Officer of Andulela until June 2013 and has since then served as a non-executive director of
the board.

The company welcomes Pieter to the board of directors where his experience will add
tremendous value.

Furthermore, shareholders are advised that due to other commitments, Ms Nosipho Molope
has resigned as a non-executive director of Andulela with effect from 30 May 2014. The
board wishes to thank Nosipho for her valuable contribution during the time that she served
on the board.

2 June 2014


Sponsor
Java Capital

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