SKJ - Sekunjalo Investments Limited - Report on proceedings at annual general

SKJ - Sekunjalo Investments Limited - 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")                                                                   
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 11th annual general meeting of the shareholders of Sekunjalo held on 25  
February 2009, all the ordinary resolutions and the special resolution proposed 
at the meeting were approved by the requisite majority of votes.                
The special resolution will be lodged for registration with CIPRO in due course.
Cape Town                                                                       
26 February 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/02/2009 11:15:12 Supplied by www.sharenet.co.za                     
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