Dealing In Sekunjalo Investments Limited Shares By An Associate Of A Director And Disclosure Of Acquisition Of Secur Sekunjalo Investments Limited (Incorporated in the Republic of South Africa) (Registration number 1996/006093/06) Share code: SKJ ISIN: ZAE000017893 (“Sekunjalo” or “the Company”) DEALING IN SEKUNJALO INVESTMENTS LIMITED SHARES BY AN ASSOCIATE OF A DIRECTOR AND DISCLOSURE OF ACQUISITION OF SECURITIES In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed: NAME OF DIRECTOR MI Surve COMPANY OF WHICH I AM A DIRECTOR Sekunjalo Investments Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 25 January 2013 (1) 29 January 2013 (2) CENTS PER SHARE 42 NUMBER OF SECURITIES TRANSACTED 14 414 978 (1) 44 000 000 (2) TOTAL RAND VALUE OF SECURITIES R6 054 290.76 (1) R18 480 000.00 (2) NAME OF ASSOCIATE Sekunjalo Investments Holdings (Pty) Limited RELATIONSHIP WITH DIRECTOR Director of associate NATURE OF TRANSACTION Purchase (Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 and section 3.83(b) of the JSE Limited’s Listings Requirements, shareholders are hereby advised that the Company has received a formal notification in the prescribed form that Sekunjalo Investments Holdings (Pty) Limited (“Sekunjalo Investments Holdings”) has acquired an interest in the securities of the Company, such that the total interest in the securities of the Company held by Sekunjalo Investments Holdings is now 53.32% of the total issued “B” ordinary share capital of the Company. Cape Town 29 January 2013 Sponsor PSG Capital Date: 29/01/2013 05:21:00 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.