SKJ - Sekunjalo - Report on proceedings at annual general meeting

SKJ - Sekunjalo - Report on proceedings at annual general meeting               
SEKUNJALO INVESTMENTS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1996/006093/06)                                           
Share code: SKJ                                                                 
ISIN: ZAE000017893                                                              
("Sekunjalo" or "the company")                                                  
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 10th annual general meeting of the shareholders of Sekunjalo held on 28  
February 2008, the requisite majority of shareholders approved all the ordinary 
and special resolutions proposed at the meeting.                                
The special resolutions will be lodged for registration with CIPRO in due       
course.                                                                         
Cape Town                                                                       
29 February 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/02/2008 16:30:01 Supplied by www.sharenet.co.za                     
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