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SKJ - Sekunjalo Investments Limited - No Change Statement And Notice Of Annual General Meeting SEKUNJALO INVESTMENTS LIMITED Incorporated in the Republic of South Africa (Registration number: 1996/006093/06) ISIN: ZAE000017893 JSE Share Code: SKJ ("Sekunjalo" or "the Company" or "the Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Further to the publication of the detailed results announcement on SENS on Thursday, 26 November 2009, of Sekunjalo`s Audited Group Results for the year ended 31 August 2009, Sekunjalo advises that its 2009 Annual Report, which incorporates the Audited Annual Financial Statements for the period, will be dispatched to shareholders on Thursday, 24 December 2009 and contains no modifications from the aforementioned SENS announcement. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Sekunjalo will be held at Sekunjalo Head Office, Premier Fishing Quay 7, East Pier, V&A Waterfront on Monday, 08 February 2010 at 16:00, to transact the business as set out in the notice of Annual General Meeting which forms a part of the Annual Report of the Company. 24 December 2009 Cape Town Sponsor PSG Capital (Pty) Limited Date: 24/12/2009 09:37:15 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
