HUDACO INDUSTRIES LIMITED - Change to the board of directors resignation of non-executive director

Change to the board of directors – resignation of non-executive director

Hudaco Industries Limited
(“Hudaco” or “the company”)
Incorporated in the Republic of South Africa
Registration number: 1985/004617/06
Share code: HDC
ISIN code: ZAE000003273

CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF NON-EXECUTIVE DIRECTOR


Paul Baloyi has advised the board that he has invested in a company which competes or has the
potential to compete with certain of Hudaco’s businesses. In view of the conflict of interest, he has
resigned from the board of Hudaco with immediate effect. The board extends its thanks to him for
the contribution he has made during his tenure.




Edenvale
19 March 2015

Sponsor
Nedbank Capital

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