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
Pinky Mopedi has been appointed as Independent Non-Executive
Director of the board with immediate effect.

She has been involved in the political sphere and has served
and chaired on various Governmental Associations, Committees
and Councils.

The board is confident that her expertise, will bring
additional strategic input to the business.


Pretoria
8 March 2013

Sponsor:
Grindrod Bank Limited

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