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Tue 26 Oct 2010, 17:00 AND - Andulela Investment Holdings Limited - Change in Directorate
AND
AND                                                                             
AND - Andulela Investment Holdings Limited - Change in Directorate              
ANDULELA INVESTMENT HOLDINGS LIMITED                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1950/037061/06)                                           
Share code: AND   ISIN code: ZAE000125894                                       
("Andulela" or "the company")                                                   
Change in Directorate                                                           
Andulela hereby advises that Mr David Currie has tendered his resignation and   
will be leaving with effect from 31 October 2010.                               
The Board wishes to express its appreciation for Mr Currie`s valuable           
contribution to Andulela and wishes him every success in his future endeavours. 
Mr Pieter de Jager has been appointed to the Board as Financial Director with   
effect from 25 October 2010.  Mr de Jager was previously the Financial Director 
of Andulela prior to the recent change of control in the company and brings an  
in-depth knowledge and understanding of the business.                           
26 October 2010                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 26/10/2010 17:00:04 Produced by the JSE SENS Department.                  
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