SKJ - Sekunjalo - Change to the group structure and board appointments

SKJ - Sekunjalo - Change to the group structure and board appointments          
SEKUNJALO INVESTMENTS LIMITED                                                   
Registration number 1996/006093/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000017893                                                              
JSE Code: SKJ                                                                   
("Sekunjalo" or "the company" or "the Group")                                   
CHANGE TO THE GROUP STRUCTURE AND BOARD APPOINTMENTS AT SEKUNJALO INVESTMENTS   
LIMITED                                                                         
The board of Sekunjalo has implemented major restructuring of the Group and     
its business units in the last 6 months. This restructuring has seen the        
company dis-establish the corporate head office and becoming a decentralized    
investment holding company with subsidiary business units operating             
autonomously.                                                                   
This change has necessitated a review of the structure at the executive         
corporate level. In terms of the restructure, the position of Group CEO is dis- 
established and Mr Mohamed Kajee will leave the Group to pursue his personal    
interests. However, Mr Kajee will continue to be part of the Sekunjalo Group    
in an advisory capacity and will represent Sekunjalo Investment Holdings (Pty)  
Ltd, the largest shareholder of Sekunjalo Investments Limited on the board of   
Sekunjalo Investments Limited as a non-executive director. This change is       
effective as of 9 April 2009.                                                   
Cape Town                                                                       
14 April 2009                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/04/2009 14:18:00 Supplied by www.sharenet.co.za                     
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