SEKUNJALO INVESTMENTS LIMITED - Appointment Of Non-Executive Director

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

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