JCD - JCI Limited - Resignation of Directors

JCD - JCI Limited - Resignation of Directors                                    
JCI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1894/000854/06)                                             
Share Code : JCD ISIN: ZAE0000039681 (Suspended)                                
("JCI" or "the Company")                                                        
RESIGNATION OF DIRECTORS                                                        
In compliance with section 3.59 of the Listings Requirements of the             
JSE Limited ("JSE"), notification is hereby given that Mr Hylton                
Wilson Cochrane and Mr Andrew Christoffel Nissen  have advised the              
board of their resignations as Directors of the Company with effect             
from 31 July 2011.                                                              
The board expresses its appreciation for the commitment and                     
contribution that Mr Cochrane and Mr Nissen have made during their              
tenure.                                                                         
Johannesburg                                                                    
01 August 2011                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 01/08/2011 11:34:00 Supplied by www.sharenet.co.za                     
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