SOUTHERN ELECTRICITY COMPANY LTD - Change to the board of directors

Change to the board of directors

Southern Electricity Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/006894/06)
JSE code: SLO
ISIN: ZAE000041919
(“SELCO”)



CHANGE TO THE BOARD OF DIRECTORS



In accordance with section 3.59 of the JSE Limited’s Listing
Requirements, SELCo wishes to advise shareholders that
Mr Brian Hlongwa has resigned as Chairman of the board with
effect from 19 February 2013.

Mr EE Cloete has been appointed as the interim Chairman of the
board with immediate effect.


Pretoria
20 February 2013

Sponsor:
Grindrod Bank Limited

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