Dealing In Sekunjalo Investments Limited Shares By An Associate Of Director And Disclosure Of Disposal Of Securities 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 DIRECTOR AND DISCLOSURE OF DISPOSAL 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 K Abdulla 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 07 July 2014 CENTS PER SHARE 58 NUMBER OF SECURITIES TRANSACTED 10 231 708 TOTAL RAND VALUE OF SECURITIES R5 934 390.64 NAME OF ASSOCIATE The Fisk Trust RELATIONSHIP WITH DIRECTOR Director is a trustee of the associate NATURE OF TRANSACTION Disposal (Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION CLEARANCE OBTAINED Yes 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 The Fisk Trust has disposed of an interest in the securities of the Company, in accordance with The Fisk Trust’s funding agreement and as such the total interest in the securities of the Company held by The Fisk Trust is now 2.81% of the total issued “B” ordinary share capital of the Company. Cape Town 07 July 2014 Sponsor PSG Capital Date: 07/07/2014 12:33:00 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.