SKJ - Sekunjalo Investments - Posting Of Annual Report And Notice Of The

SKJ - Sekunjalo Investments - Posting Of Annual Report And Notice Of The        
                              Annual General Meeting                            
SEKUNJALO INVESTMENTS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number 1996/006093/06                                              
Share code: SKJ ISIN: ZAE000017893                                              
("Sekunjalo")                                                                   
POSTING OF ANNUAL REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING               
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual Report                                                                   
The annual report has been posted to shareholders on 6th February 2008.         
Annual General Meeting                                                          
The annual general meeting of the members of Sekunjalo will be held at 16h00 on 
Thursday 28th February 2008 at Steenberg Golf Club, Steenberg Estate, Tokai     
Road, Tokai, Cape Town to transact the business as stated in the notice of the  
annual general meeting forming part of the annual report.                       
06 February 2008                                                                
Cape Town                                                                       
DIRECTORS                                                                       
*Dr M Iqbal Surve (Executive Chairman); *Mohamed Y Kajee (CEO); *Khalid Abdulla;
Norman T Noland; *Reverend Vukile Mehana, Mihe Gaomab,The First; Salim Young;   
Dianne Case; Zoliswa A Kota *Executive Directors                                
Registered Address: Sekunjalo House, Block F, The Terraces, Steenberg Office    
Park, Tokai, 7945                                                               
email: nonqaba@sekunjalo.com                                                    
Tel: (021) 702 7700                                                             
Transfer Secretaries: Link Market Services South Africa (Pty) Ltd, 11 Diagonal  
Street, Johannesburg                                                            
Auditors: PKF (Newlands) Inc, Claremont                                         
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)              
Date: 06/02/2008 15:43:07 Supplied by www.sharenet.co.za                     
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