SKJ - Sekunjalo Investments Limited - Resignation of Company Secretary

SKJ - Sekunjalo Investments Limited - Resignation of Company Secretary          
Sekunjalo Investments Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Company registration no: 1996/006093/06)                                       
Share code: SKJ   ISIN: ZAE000017893                                            
("Sekunjalo")                                                                   
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with rule 3.59 (b) of the JSE Limited Listings Requirements,      
shareholders are advised that Ms Marlene Gillian January has submitted her      
resignation as Company Secretary of Sekunjalo Investments Limited, effective 29 
June 2007.  Ms January leaves to pursue academic studies on a full-time basis.  
Cape Town                                                                       
8 June 2007                                                                     
Sponsor                                                                         
Absa Capital, a division of Absa Bank Limited                                   
(registration number: 1986/004794/06)                                           
Date: 08/06/2007 11:47:08 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.