EFF - Efficient Financial Holdings - Change of company secretary

EFF - Efficient Financial Holdings  - Change of company secretary               
EFFICIENT FINANCIAL HOLDINGS LIMITED                                            
Incorporated in the Republic of South Africa                                    
(Registration number: 2006/036947/06)                                           
Share code: EFF                                                                 
ISIN: ZAE000133286                                                              
("EFH")                                                                         
CHANGE OF COMPANY SECRETARY                                                     
Shareholders are advised that, with effect from 1 February 2011, iThemba        
Governance and Statutory Solutions (Proprietary) Limited has resigned as company
secretary of EFH. Adv Rudi Barnard has been appointed as the new company        
secretary of EFH.                                                               
21 January 2011                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 21/01/2011 16:26:01 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.