Notice to affected persons 3 October 2014 Dear Sirs URGENT NOTICE: CANCELLATION OF MEETINGS ON 9 & 10 OCTOBER 2014 1. We previously advised all affected persons, as required in terms of section 151(2) of the Companies Act 71 of 2008 (“the Act”), that a meeting of creditors and any other holders of a voting interest would be held at the offices of Bowman Gilfillan Inc, 22 Bree Street, Cape Town, on Thursday 9 and Friday 10 October 2014. 2. Please note that the meetings have been postponed until further notice. The reason for the postponement is that the business rescue practitioners of Ububele Holdings Limited (“Ububele Holdings”) and the subsidiaries of Ububele Holdings (“the Ububele Subsidiaries”) have been unable to finalise an agreement with the preferred bidder, with the result that it was not possible to draft and publish the business rescue plans of Ububele Holdings and the Ububele Subsidiaries in the time available. 3. We extend our sincere apologies for the inconvenience. 4. Notice of the new dates for the meetings, along with the business rescue plans themselves, will be published at http://brilliantcareersatmazars.co.za/ububele. Yours faithfully Daniel Terblanche Fenwick Neil Miller Jacobus Elisa Kritzinger MAZARS HOUSE RIALTO ROAD GRAND MOORINGS PRECINCT CENTURY CITY 7441 • PO BOX 134 CENTURY CITY 7446 • DOCEX 9 CENTURY CITY TEL: +27 21 818 5000 • FAX: +27 21 818 5001 • [email protected] • www.mazars.co.za MAZARS BUSINESS RESCUE SERVICES (PTY) LTD ● REGISTRATION NUMBER 2011/005282/07 DIRECTORS: R BUCH, BN CHEVALIER, FN MILLER, D TERBLANCHE