Sekunjalo Investments Limited - Changes to the Board of Directors

Sekunjalo Investments Limited - Changes to the Board of Directors               
Sekunjalo Investments Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Company registration no: 1996/006093/06)                                       
Share code: SKJ & ISIN: ZAE000017893                                            
("Sekunjalo" or "the company")                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with Section 3.59 of the JSE Limited Listings Requirements, the   
company is pleased to announce the appointment of Mr. Mihe Gaomab, as a Non     
Executive Director to the board of Sekunjalo.                                   
His appointment is effective from 13 September 2006.                            
Cape Town                                                                       
14 September 2006                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/09/2006 03:40:19 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department