SKJ - Sekunjalo - Change To The Board Of Directors

SKJ - Sekunjalo - Change To The Board Of Directors                              
SEKUNJALO INVESTMENTS LIMITED                                                   
(Registration number 1996/006093/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000017893                                                              
JSE Code: SKJ                                                                   
("Sekunjalo" or "the company")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mrs Z A Kota-Fredericks has resigned as a non-executive director from the       
Board of Sekunjalo Investments Limited, with effect from 14 May 2009.           
Sekunjalo is proud to announce that Mrs Kota-Fredericks has been appointed to   
the Cabinet of the Republic of South Africa as a Deputy Minister and in         
observing good governance between the Public and Private sector, the            
appointment has resulted in her tendering her resignation.                      
Mrs Kota-Fredericks thanks the Board of Sekunjalo for her tenure on the         
company`s board and wishes the company, which she feels is one of the most      
successful empowerment companies, a prosperous future.                          
The Executive Chairman, Dr M I Surve, has on behalf of the Board, the           
Management and all the employees expressed his deep and sincere gratitude to    
the Deputy Minister for her service to the company and for the wisdom and       
support she has given the company as a founder member and director.             
Dr Surve would like to congratulate her on being appointed to the position in   
the National Government and wishes her well and is confident that she will be   
a great asset to the National Government.                                       
Cape Town                                                                       
14 May 2009                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/05/2009 14:14:01 Supplied by www.sharenet.co.za                     
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