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Fri 1 Feb 2008, 10:05 HDC - Hudaco Industries Limited - Change To The Board Of Directors
HDC
 HDC                                                                             
HDC - Hudaco Industries Limited - Change To The Board Of Directors              
HUDACO INDUSTRIES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration Number 1985/004617/06)                                             
Share Code: HDC          ISIN: ZAE000003273                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Peter Campbell will be stepping down as chairman  
of the board after the Annual General Meeting ("AGM") on the 18 March 2008,     
having reached the age of 70. Royden Vice, who joined the board in June 2007,   
will take over as chairman. Peter Campbell will continue to serve on the board  
as non-executive director to provide continuity until the 2009 AGM.             
Johannesburg                                                                    
1 February 2008                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/02/2008 10:05:01 Produced by the JSE SENS Department.                  
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