Finalisation Announcement Relating To Change Of Name Sekunjalo Investments Limited (Incorporated in the Republic of South Africa) Registration number 1996/006093/06 Share code: SKJ ISIN: ZAE000017893 ("Sekunjalo" or “the Company”) FINALISATION ANNOUNCEMENT RELATING TO CHANGE OF NAME Shareholders are referred to the SENS announcement dated 27 February 2015, wherein shareholders were advised that the amendment to the Company’s memorandum of incorporation relating to the change of name of Sekunjalo to African Equity Empowerment Investments Limited (“Change Of Name”) was approved by the requisite majority of shareholders at the general meeting held on 26 February 2015 (“the Special Resolution”) and that the Special Resolution had been lodged with the Companies and Intellectual Property Commission (“CIPC”). Shareholders are hereby advised that the Special Resolution has been registered with the CIPC and there are no further conditions precedent outstanding relating to the Change of Name. Accordingly, the salient dates for the Change of Name have been revised, as set out below: 2015 Finalisation date in respect of the Change Wednesday, 1 April of Name Last day to trade under the old name of Friday, 10 April Sekunjalo Investments Limited Shares trade under the new name of African Monday, 13 April Equity Empowerment Investments Limited, JSE Code AEE, ISIN ZAE000195731 and abbreviated name “AEEI” from the commencement of trading on Record date for the Change of Name Friday, 17 April Date of issue of replacement share Monday, 20 April certificates and posting thereof to those holders of certificated shares who have submitted their share certificates and forms of surrender on or before 12h00 on the record date for the Change of Name and updating CSDP and broker accounts on behalf of holders of dematerialised shares Notes: i) Share certificates in the name of Sekunjalo Investments Limited may not be dematerialised or rematerialised after Friday, 10 April 2015. ii) If certificated shareholders have not yet surrendered their share certificates on or before 12h00 on the record date for the Change of Name, their replacement share certificates will be posted to them within 5 (five) business days of such surrender. Cape Town 1 April 2015 Sponsor and corporate advisor PSG Capital Date: 01/04/2015 09:00:00 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.