SKJ - Sekunjalo Investments Limited - Change of company secretary

SKJ - Sekunjalo Investments Limited - Change of company secretary               
SEKUNJALO INVESTMENTS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1996/006093/06)                                           
Share Code: SKJ                                                                 
ISIN: ZAE000017893                                                              
("Sekunjalo" or "the company")                                                  
CHANGE OF COMPANY SECRETARY                                                     
Shareholders are advised that Ms N Katamzi has resigned as the Company Secretary
of Sekunjalo with effect from 1 January 2009 due to her relocating away from    
Cape Town. The company expresses its gratitude to her for the services rendered.
Ms C Hendricks will assume the role of Company Secretary with effect from 1     
January 2009.                                                                   
Cape Town                                                                       
02 January 2009                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/01/2009 17:43:24 Supplied by www.sharenet.co.za                     
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