ANDULELA INVESTMENT HOLDINGS LIMITED - Results of the 2019 AGM Correction to wording of Special Resolution 3.2

Results of the 2019 AGM – Correction to wording of Special Resolution 3.2

 Andulela Investment Holdings Limited
 Incorporated in the Republic of South Africa
 (Registration number1950/037061/06)
 JSE share code: AND | ISIN: ZAE000172870
 (“Andulela” or the “Company”)


RESULTS OF THE 2019 ANNUAL GENERAL MEETING – CORRECTION TO WORDING OF
SPECIAL RESOLUTION 3.2

Andulela shareholders are referred to the results of the annual general meeting announcement released
on SENS on Wednesday, 26 June 2019 regarding the wording of special resolution 3.2. The correct
wording of special resolution 3.2 is:

         Special resolution number 3.2: An annual increase not exceeding 10% of the fees payable by
         the Company to the non-executive directors for their services

        FOR                             AGAINST                          ABSTAIN
        84 910 555                      7,141                            60
        99,99%                          0.01%                            0.00%



 27 June 2019
 Johannesburg
 Sponsor: Bridge Capital Advisors Proprietary Limited

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