KDV - Kaydav Group Limited - Changes to the board of directors

KDV - Kaydav Group Limited - Changes to the board of directors                  
KAYDAV GROUP LIMITED                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 2006/038698/06)                                            
JSE code: KDV & ISIN: ZAE000108940                                              
("the group` or "KayDav")                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are advised that, with immediate effect, Boitumelo Tlhabanelo      
("Tumi") has been appointed to the Board of Directors of KayDav ("the Board")   
as an independent non-executive director.  Tumi is a chartered accountant having
qualified with PriceWaterhouseCoopers in 2001. Since then he has gained 10 years
investment management experience with leading private equity firms Brait and    
Development Partners International. Tumi is now an independent investor and     
co-founder and principal of Bopa Moruo Capital, a black owned and managed       
private equity fund management company. Tumi will also serve as a member of     
the Audit and Risk Committee of the Board.                                      
The Board welcomes Tumi to the KayDav Board of Directors and looks forward to   
his contribution to the group.                                                  
19 December 2011                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 19/12/2011 11:56:00 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.