Appointment Of Non-Executive Director 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”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, the shareholders of the Company are hereby advised that the board of directors of Sekunjalo (“the board”), is pleased to announce that Ms Zenariah Barends(“Zenariah”) has been appointed as a non-executive director of Sekunjalo effective from 14 November 2014. The appointment of Ms Zenariah Barends is in line with the board’s decision to appoint non-executive directors that have a strong history of community and civil society engagement, as well as a strong association with international and multilateral organisations and a history of involvement with the Sekunjalo Group previously in an executive capacity. Zenariah is the chairperson, trustee and board member of a number of civil society institutions including Inyathelo: The South African Institute for Advancement and The Business Place, eKapa. She has a long history of involvement in arts and culture through the Cape Cultural Collective as well as a strong track record in human rights activism. She served as Head of Investigations: Western Cape of the Truth and Reconciliation Commission – a commission chaired by Nobel Laureate, Archbishop Desmond Tutu. In her current portfolio she is a senior executive and chief of staff at Independent Media. Her portfolio includes coordinating the involvement of the Sekunjalo Group in the BRICS Business Council and the South Africa Saudi Arabia Business Council. She is also responsible for coordinating the Sekunjalo Group’s various World Economic Forum activities which include the Group’s involvement in the Global Agenda Council on Emerging Multinationals and the Global Growth Companies Advisory Board. The board wishes to congratulate Zenariah on her appointment and looks forward to her valued contributions. 14 November 2014 Cape Town Sponsor PSG Capital Date: 14/11/2014 12:05:00 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.