SLO - Southern Electricity Company Limited - Resignation of director

SLO - Southern Electricity Company Limited - Resignation of director            
Southern Electricity Company Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006894/06)                                            
JSE code: SLO                                                                   
ISIN: ZAE000041919                                                              
("SELCO")                                                                       
RESIGNATION OF DIRECTOR                                                         
In accordance with section 3.59 of the JSE Limited`s Listing                    
Requirements, SELCo wishes to advise shareholders that Hugo van Zyl has         
resigned as an independent non executive director of SELCo with effect          
from 31 October 2011.                                                           
Pretoria                                                                        
26 September 2011                                                               
Sponsor:                                                                        
Grindrod Bank Limited                                                           
Date: 26/09/2011 15:05:01 Supplied by www.sharenet.co.za                     
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