Sekunjalo - Appointment Of A Director

Sekunjalo - Appointment Of A Director                                           
Sekunjalo Investments Limited                                                   
(Incorporated in the Republic of South Africa)(Registration number              
1996/006093/06)                                                                 
Share code: SKJ                                                                 
ISIN: ZAE000017893                                                              
("Sekunjalo")                                                                   
APPOINTMENT OF A DIRECTOR                                                       
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, notification is given that Mrs Mathuding Julia (Ouma)    
Ramatlhodi has been appointed as non-executive director of Sekunjalo with       
immediate effect.                                                               
Mrs Ramatlhodi is a director of a number of companies and the wife of the       
Premier of the Limpopo Province, Premier Ngoako Ramatlhodi.                     
Cape Town                                                                       
9 February 2004                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 09/02/2004 03:10:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department