ANDULELA INVESTMENT HOLDINGS LIMITED - Change in transfer secretary

Change in transfer secretary

ANDULELA INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
JSE share code:  AND ISIN: ZAE000172870
(“Andulela”)


CHANGE OF TRANSFER SECRETARY


In terms of paragraph 11.39(b) of the Listings Requirements of the JSE Limited, shareholders are advised that Trifecta
Capital Services (Pty) Ltd (“Trifecta Capital”) will replace Link Market Services (Pty) Ltd as transfer secretary to
Andulela, with effect from 1 August 2016.

The contact details of Trifecta Capital are as follows:

Physical address:         Trifecta House
                          31 Beacon Road
                          Florida North
                          Roodepoort, 1709

Postal address:           PO Box 61272
                          Marshalltown
                          2107

Telephone number:         +27 (0) 860 222213

email:                    andulela@trifectacapital.com

15 July 2016


Sponsor
Java Capital

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