SEKUNJALO INVESTMENTS LIMITED - Changes To The Board Of Directors

Changes To The Board Of Directors

SEKUNJALO INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1996/006093/06)
ISIN: ZAE000017893
JSE Share Code: SKJ
(“Sekunjalo” or “the Company” or “the Group”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) and paragraph 3.59 (c) of the JSE
Limited (“JSE”) Listings Requirements, Sekunjalo hereby advises
shareholders of the following changes that are taking place to the
board of directors, with immediate effect:

-   Dr M Iqbal Survé (“Dr Survé”) has tendered his resignation as
    executive chairman and executive director of the Company.

    The board wishes to thank Dr Survé for his dedication, leadership
    and valued contribution and wish him well in his future endeavours.

-   Professor Vukile Charles Mehana’s status as a non-executive
    director will change from independent non-executive director to
    independent non-executive chairman of the Company.

-   Mr Salim Young’s status as a non-executive director will change
    from lead independent non-executive to lead independent non-
    executive and deputy chairman of the Company.

6 November 2014
Cape Town

Sponsor
PSG Capital

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