AND 201301300033A Timetable in respect of circular ANDULELA INVESTMENT HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1950/037061/06) Share code: AND ISIN code: ZAE000125894 (ôAndulelaö or ôthe companyö) TIMETABLE IN RESPECT OF CIRCULAR Andulela shareholders are referred to the announcement released on 28 January 2013 regarding the posting of a circular (ôthe circularö) to Andulela shareholders in respect of: - the increase of the companyÆs authorised share capital; - the consolidation of the companyÆs share capital in the ratio of 50:1; and - the amendment of the companyÆs Memorandum of Incorporation for the purpose of the consolidation. The salient dates and times in relation to the corporate actions set out in the circular are as follows: Timetable 2013 Record date in order to receive the circular (together with notice of general Friday, 18 January meeting) Circular (together with notice of general meeting) posted to shareholders on Friday, 25 January Announcement relating to the issue of the circular (together with notice of Monday, 28 January general meeting) released on SENS on Last day to trade to be eligible to vote at the general meeting Friday, 15 February Record date to determine which shareholders are entitled to attend and vote Friday, 22 February at the general meeting Last day to lodge forms of proxy for the general meeting (by 16:30) Monday, 25 February General meeting (at 16:30) Wednesday, 27 February Results of general meeting released on SENS Thursday, 28 February Special resolutions submitted to CIPC on Thursday, 28 February Results of general meeting published in the press Friday, 1 March Special resolutions registered by CIPC* Tuesday, 12 March Publication of finalisation announcement on SENS on* Wednesday, 13 March Last day to trade in existing shares on the JSE prior to the consolidation* Wednesday, 20 March Trading in consolidated shares under the new ISIN ZAE000172870 Friday, 22 March commences on* Record date for the consolidation at the close of business on* Thursday, 28 March Dematerialised shareholders will have their accounts at their CSDP or broker Tuesday, 2 April updated on* Date of issue of new replacement share certificates, provided that the old Tuesday, 2 April share certificates have been lodged by 12:00 on Thursday, 28 March 2013, on or about (share certificates received after this time will be posted within 5 business days of receipt)* *These dates are subject to change and are dependent upon when the requisite resolutions are registered by CIPC and thus the date from which the consolidation becomes effective Notes: (1) All times indicated above are local times in South Africa; (2) The dates and times indicated in the table above are subject to change. Any such changes will be released on SENS and published in the press; (3) No dematerialisation or rematerialisation of the æoldÆ Andulela shares may take place after Wednesday, 20 March 2013. 30 January 2013 Corporate advisor and sponsor Java Capital Date: 30/01/2013 03:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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