UBUBELE HOLDINGS LIMITED - Resignation of Director

Resignation of Director

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”)

RESIGNATION OF DIRECTOR


In compliance with rule 3.59(b) of the Listings Requirements
of the JSE Limited, shareholders of Ububele are hereby advised
that Mr Theo Kleinhans has resigned as a non-executive
director of the Company, with immediate effect.

The Board wishes to thank Mr Kleinhans for his valued
contributions during his tenure to the Company.


19 February 2015
Cape Town

Designated Adviser
PSG Capital (Pty) Ltd

Date: 19/02/2015 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.