No Change Statement 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Further to the publication of the detailed results announcement on SENS on Tuesday, 6 November 2012, of Sekunjalo’s audited group results for the year ended 31 August 2012, Sekunjalo advises that its 2012 Integrated Report, which incorporates the audited annual financial statements for the period, will be distributed to shareholders today, 26 November 2012, and contains no modifications from the aforementioned SENS announcement. 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 Tuesday, 26 February 2013, at 15:00, to transact the business as set out in the notice of annual general meeting. The date on which shareholders must be recorded in the share register for purposes of being entitled to attend and vote at the annual general meeting is Friday, 22 February 2013, with the last day to trade being Friday, 15 February 2013. 26 November 2012 Cape Town Sponsor PSG Capital (Pty) Limited Date: 26/11/2012 01:02:00 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.