SKY - Sea Kay Holdings Limited - Proxy form in respect of The Annual General

SKY - Sea Kay Holdings Limited - Proxy form in respect of The Annual General    
Meeting to be held on 11 February 2011                                          
SEA KAY HOLDINGS LIMITED                                                        
(Registration number 2006/004967/06)                                            
(Incorporated in the Republic of South Africa)                                  
JSE code: SKY                                                                   
ISIN: ZAE000102380                                                              
("the company")                                                                 
PROXY FORM IN RESPECT OF THE ANNUAL GENERAL MEETING TO BE HELD ON 11 FEBRUARY   
2011                                                                            
Shareholders are advised that the proxy form, which accompanied the notice of   
annual general meeting included in the 2010 annual report, contains an incorrect
date in that it refers to the annual general meeting to be held on 22 October   
2010 instead of 11 February 2011.  Shareholders may obtain corrected proxy forms
from the company`s website (www.seakay.co.za) or from the company`s transfer    
secretaries, Link Market Services (Pty) Limited, 11 Diagonal Street,            
Johannesburg.  Proxy forms received, which contain the incorrect date as        
detailed above, will be accepted in respect of the annual general meeting.      
Sandton                                                                         
18 January 2011                                                                 
Sponsor                                                                         
Vunani Corporate Finance                                                        
Date: 18/01/2011 12:46:01 Supplied by www.sharenet.co.za                     
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