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Tue 8 Jun 2010, 11:17 UBU - Ububele - Resignation from the board of directors
UBU
UBU                                                                             
UBU - Ububele - Resignation from the board of directors                         
Ububele Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/011074/06)                                           
Share code: UBU                                                                 
ISIN Code: ZAE000140182                                                         
("Ububele" or "the Company")                                                    
RESIGNATION FROM THE BOARD OF DIRECTORS                                         
In accordance with rule 3.59(b) of the Listings Requirements of the JSE         
Limited, shareholders of the Company are hereby advised that Dr. DWR Hertzog    
("Dirk") has resigned as non-executive director and as member of the audit and  
risk committee of the Company, with effect from Monday, 7 June 2010.            
The board wishes to thank Dirk for his valued contributions during his tenure   
as a non-executive director of the Company and bid him well with his future     
endeavours.                                                                     
8 June 2010                                                                     
Designated Adviser                                                              
PSG Capital (Pty) Limited                                                       
Date: 08/06/2010 11:17:01 Produced by the JSE SENS Department.                  
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