ANDULELA INVESTMENT HOLDINGS LIMITED - Notice of Annual General Meeting Change in Venue

Notice of Annual General Meeting – Change in Venue

Andulela Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1950/037061/06)
JSE share code: AND ISIN code: ZAE000172870
(“Andulela” or “the company”)

NOTICE OF ANNUAL GENERAL MEETING – CHANGE IN VENUE

The Company would like to notify shareholders that the address where the Annual General Meeting (“AGM”)
will be held has changed. The AGM will be held at 10 Sloane Street Bryanston, Johannesburg at 09:00 on
Monday, 18 June 2018.

Johannesburg
29 May 2018
Sponsor: Bridge Capital Advisors Proprietary Limited

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