SKJ - Sekunjalo Investments Limited - No Change statement, posting of the

SKJ - Sekunjalo Investments Limited - No Change statement, posting of the       
Integrated Report 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, POSTING OF THE INTEGRATED REPORT AND NOTICE OF ANNUAL      
GENERAL MEETING                                                                 
NO CHANGE STATEMENT AND POSTING OF THE INTEGRATED REPORT                        
Further to the publication of the detailed results announcement on SENS on      
Thursday, 3 November 2011, of Sekunjalo`s Audited Group Results for the year    
ended 31 August 2011, Sekunjalo advises that its 2011 Integrated Report, which  
incorporates the Audited Annual Financial Statements for the period, will be    
dispatched to shareholders today, 30 November 2011 and contains no modifications
from the aforementioned SENS announcement. The Integrated Report will also be   
made available on the Company`s website at www.sekunjalo.com.                   
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 
Thursday, 9 February 2012 at 15h00, to transact the business as set out in the  
notice of Annual General Meeting which forms a part of the Integrated Report of 
the Company. The date on which shareholders must be recorded as such in the     
share register to be eligible to vote at the Annual General Meeting will be     
Friday, 3 February 2012, with the last day to trade being Friday, 27 January    
2012.                                                                           
30 November 2011                                                                
Cape Town                                                                       
Sponsor                                                                         
PSG Capital                                                                     
Date: 30/11/2011 11:40:01 Supplied by www.sharenet.co.za                     
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