SKJ - Sekunjalo Investments Limited - Change to the board of directors

SKJ - Sekunjalo Investments Limited - Change 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")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, it is hereby disclosed
that Norman T Noland, a non-executive director, has tendered his resignation    
from the Board of Directors of Sekunjalo ("the Board"), effective 01 August     
2008.                                                                           
On behalf of the Board, Sekunjalo Chairman Dr Iqbal Surve wishes to take this   
opportunity to express profound gratitude to Mr. Noland for the invaluable      
support and contribution that he unselfishly gave to the company during his     
tenure of service.  Dr Surve said, "Mr Noland shall surely be missed.  We wish  
Norman all the best in his years of retirement".                                
Cape Town                                                                       
31 July 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/07/2008 10:38:01 Supplied by www.sharenet.co.za                     
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