ANDULELA INVESTMENT HOLDINGS LIMITED - Update to Shareholders

Update to Shareholders

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


(“Andulela” or “the Company”)


UPDATE REGARDING GENERAL MEETING RELATING TO, INTER ALIA, THE PROPOSED DELISTING –
TRANSFER SECRETARIES CONTACT DETAILS


1. Introduction and background
Shareholders are referred to the announcement released on the Stock Exchange News Service
(“SENS”) and to the 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
and the announcement released on SENS on 31 March 2020 regarding the decision to facilitate a
virtual Scheme meeting, due to the ongoing risk posed by Covid 19.
2. Voting
In order for their votes to be recorded, Certificated Andulela Shareholders and Dematerialised
Andulela Shareholders with ‘own name’ registration were requested to submit their duly completed
forms of proxy to the Transfer Secretaries as soon as possible and 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.
In order to assist Andulela Shareholders with the submission of relevant documentation to the
Transfer Secretaries, Andulela Shareholders are advised that they may e-mail documents and proxies
to andulela@4axregistry.co.za.
Sandton
2 April 2020
Sponsor
Bridge Capital Advisors Pty Ltd

Date: 02-04-2020 11:17:00
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