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COVID 19 – Impact on General Meeting Relating to, Inter Alia, the Proposed Delisting
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”)
COVID 19 – IMPACT ON GENERAL MEETING RELATING TO, INTER ALIA, THE PROPOSED DELISTING
1. Introduction and background
Shareholders are referred to the announcement released on the Stock Exchange News Service and to
the circular (“Circular”) posted to Shareholders on 20 March 2020, containing details of the Scheme
meeting called to consider the proposed delisting of Company’s shares from the JSE Limited
(“Proposed Delisting”).
Save where the context clearly indicates a contrary intention, terms defined and used in the Circular
bear the same meaning in this announcement.
In light of the measures put in place by the South African Government in response to the COVID-19
pandemic, more specifically those announced by the President on 23 March 2020, Shareholders are
advised that the General Meeting, to be held on Tuesday, 21 April 2020 at the announced time, will
be held in electronic format only, in terms of the provisions of the Companies Act, 2008 and the
Memorandum of Incorporation of the Company.
Although the date of the General Meeting currently still falls outside the proclaimed “lock down
period”, the Board deemed prudent to implement these measures to ensure the ongoing health and
safety of Shareholders, employees and service providers given the ongoing risk posed by COVID 19.
2. Electronic participation
Shareholders are encouraged to connect to the General Meeting by utilising the virtual meeting facility
that will be used to accommodate the process. Contact details will be published in due course.
In-person registration of meeting participants will not be carried out at the registered office of the
Company. Participants should note that access to the electronic communication may be at the
expense of the participants who wish to utilise the facility.
3. Voting
Participants connecting to the General Meeting will be able to participate in the General Meeting but
will not be able to cast their votes electronically. Accordingly, and in order for their votes to be
recorded, Certificated Andulela Shareholders and Dematerialised Andulela Shareholders with ‘own
name’ registration making use of the electronic participation facility must submit their duly completed
forms of proxy to the Transfer Secretaries as soon as possible and as indicated in the Circular.
Dematerialised Andulela Shareholders, other than those with ‘own name’ registration, making use of
the electronic participation facility must provide instructions to their duly appointed Participant or
Broker, as soon as possible and as indicated in the Circular.
Those Dematerialised Andulela Shareholders, other than those with ‘own name’ registration, who
wish to be classified as attending in person, must obtain letters of representation from their
Participant or Broker and voting forms from the Transfer Secretaries and must submit both to the
Transfer Secretaries. These Shareholders must also connect to the General Meeting electronically as
explained in paragraph 2 above.
Shareholders are further encouraged to submit any questions to gillian.miller@andulelaholdings.com.
Said questions will be addressed at the General Meeting and will be responded to by email.
Johannesburg
31 March 2020
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 31-03-2020 02:15:00
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