SEKUNJALO INVESTMENTS LIMITED - Dealing In Shares By An Associate Of A Director And Disclosure Of Acquisition Of Securities

Dealing In Shares By An Associate Of A Director And Disclosure Of Acquisition Of Securities

Sekunjalo Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/006093/06)
Share code: SKJ
ISIN: ZAE000017893
(“Sekunjalo” or “the Company”)

DEALING IN SEKUNJALO INVESTMENTS LIMITED SHARES BY AN ASSOCIATE OF A
DIRECTOR AND DISCLOSURE OF ACQUISITION OF SECURITIES

In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                   MI Surve
COMPANY OF WHICH I AM A DIRECTOR   Sekunjalo Investments Limited
STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                10 July 2014
CENTS PER SHARE                    50
NUMBER OF SECURITIES TRANSACTED    14 670 000
TOTAL RAND VALUE OF SECURITIES     R7 335 000.00
NAME OF ASSOCIATE                  Sekunjalo Investment Holdings
                                   (Pty) Ltd
RELATIONSHIP WITH DIRECTOR         Director is a director of the
                                   associate
NATURE OF TRANSACTION              Purchase (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect non-beneficial
THE TRANSACTION
CLEARANCE OBTAINED                 Yes

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008
and section 3.83(b) of the JSE Limited’s Listings Requirements,
shareholders are hereby advised that the Company has received a formal
notification in the prescribed form that Sekunjalo Investment Holdings
(Pty) Ltd has acquired an interest in the securities of the Company and as
such the total interest in the securities of the Company held by Sekunjalo
Investment Holdings (Pty) Ltd is now 57.28% of the total issued “B”
ordinary share capital of the Company.

Cape Town
10 July 2014

Sponsor
PSG Capital

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