Declaration and Finalisation Announcement Relating to the delisting 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”) DECLARATION AND FINALISATION ANNOUNCEMENT RELATING TO THE DELISTING OF THE COMPANY Shareholders are referred to the announcement released by the Company on SENS on 14 May 2015 in terms of which Shareholders were advised that the Company will apply to the JSE Limited (“JSE”) to delist from the Alternative Exchange of the JSE, as: 1.1 the Company no longer complies with the requirements for a continued listing on the JSE and the shares of the Company have been suspended since 26 August 2014; 1.2 the Company is effectively a shell with no assets or liabilities and as such no distribution will be paid to shareholders of the Company; and 1.3 it is in the public interest to do so. Shareholders are accordingly hereby advised that the JSE has approved the Company’s application to delist from the Alternative Exchange of the JSE. IMPORTANT DATES AND TIMES The salient dates and times relating to the delisting are as follows: Declaration and finalisation announcement released on SENS on Monday, 8 June 2015 Last day to trade in Ububele shares over the counter (“OTC”) Friday, 26 June 2015 Record Date Friday, 3 July 2015 Delisting of Ububele shares from the JSE trading system from commencement of trade on Tuesday, 7 July 2015 8 June 2015 Cape Town Designated Adviser PSG Capital Proprietary Limited Date: 08/06/2015 04:20:00 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.