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Thu 12 May 2011, 15:44 AND - Andulela Investment Holdings Limited - Results of Annual General
AND
AND                                                                             
AND - Andulela Investment Holdings Limited - Results of Annual General          
Meeting                                                                         
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")                                                   
Results of Annual General Meeting                                               
Shareholders are advised that at Andulela`s annual general meeting held on      
10 May 2011, all the resolutions set out in the notice were passed by the       
requisite majority of shareholders.                                             
The special resolutions will be submitted for filing, as applicable, at the     
Companies and Intellectual Property Commission in due course.                   
Johannesburg                                                                    
12 May 2011                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 12/05/2011 15:44:01 Produced by the JSE SENS Department.                  
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