SKJ - Sekunjalo - No Change Statement and Notice of Annual General Meeting

SKJ - Sekunjalo - 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      
Wednesday, 3 November 2010, of Sekunjalo`s Audited Group Results for the year   
ended 31 August 2010, Sekunjalo advises that its 2010 Annual Report, which      
incorporates the Audited Annual Financial Statements for the period, will be    
dispatched to shareholders on Tuesday, 30 November 2010 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 
Wednesday, 9 February 2011 at 15h30, 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.                                                                        
30 November 2010                                                                
Cape Town                                                                       
Sponsor                                                                         
PSG Capital                                                                     
Date: 30/11/2010 12:10:02 Supplied by www.sharenet.co.za                     
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