SEKUNJALO INVESTMENTS LIMITED - Change Of Company Secretary

Change Of Company Secretary

Sekunjalo Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/006093/06)
Share code: SKJ
ISIN: ZAE000017893
(“Sekunjalo” or “the Company”)

CHANGE OF COMPANY SECRETARY

In accordance with paragraph 3.59(a) and (b) of the Listings
Requirements of the JSE Limited, shareholders are hereby advised
of the following changes in relation to the Company Secretary of
the Company:

  1. Ms Cherie Hendricks has resigned as Company Secretary with
     immediate effect; and

  2. Mrs Carmelita Arendse has been appointed as the new Company
     Secretary with effect immediate effect.

8 September 2014
Cape Town

Sponsor
PSG Capital

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