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Wed 1 Aug 2007, 11:36 HDC - Hudaco - Change in company secretary and dea
HDC
 HDC                                                                             
HDC - Hudaco - Change in company secretary and dealing in securities by company 
              secretary                                                         
HUDACO INDUSTRIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration Number 1985/004617/06)                                             
Share Code: HDC ISIN: ZAE000003273                                              
("Hudaco" or "the company")                                                     
CHANGE IN COMPANY SECRETARY AND DEALING IN SECURITIES BY COMPANY SECRETARY      
CHANGE IN COMPANY SECRETARY                                                     
In compliance with paragraphs 3.59(a) and 3.59(b) of the Listings Requirements  
of the JSE Limited, shareholders are advised that Richard Arnestad has retired  
as company secretary of Hudaco with effect from 31 July 2007.  Mzolisi Nkumanda 
has been appointed as company secretary of the company with effect from 1 August
2007.                                                                           
DEALING IN SECURITIES BY COMPANY SECRETARY                                      
In compliance with paragraphs 3.63 - 3.65 of the Listings Requirements of the   
JSE Limited, the following information, relating to the dealing in securities by
the company secretary, is disclosed :                                           
Company secretary             :         M. Nkumanda                             
Transaction date              :         1 August 2007                           
Class of securities           :         Share appreciation rights (SARs)        
Number of SARs                :         10 000                                  
Allocation price              :         R85,00                                  
Value of transaction          :         R850 000                                
Nature of transaction         :         Acceptance of share appreciation rights 
Nature of interest            :         Direct beneficial                       
Clearance to deal obtained    :         Yes                                     
1 August 2007                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/08/2007 11:36:07 Produced by the JSE SENS Department.
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