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UBUBELE HOLDINGS LIMITED - Resignations from the board of directors of the Company

Release Date: 18/08/2014 16:50
Code(s): UBU     PDF:  
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Resignations from the board of directors of the Company

Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000144739
(“Ububele” or “the Company”)

RESIGNATIONS FROM THE BOARD OF DIRECTORS OF THE COMPANY

In accordance with paragraph 3.59(b) of the Listings Requirements
of the JSE Limited, shareholders of the Company are hereby advised
of the following resignations from the board of directors of
Ububele:

1.   Mr John Denis Newton (“John”) has resigned as an independent,
     non-executive director with immediate effect; and

2.   Mr Willem Johannes Raubenheimer (“Wils”) has resigned as an
     independent, non-executive director with immediate effect.

The Ububele board wishes to thank John and Wils for their valued
contributions during their respective tenures as directors of
Ububele.

18 August 2014

Designated Adviser
PSG Capital

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