JCD - JCI Limited - Resignation and appointment of company secretary

JCD - JCI Limited - Resignation and appointment of company secretary            
JCI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1894/000854/06)                                             
Share Code : JCD ISIN: ZAE0000039681 (Suspended)                                
("JCI" or "the Company")                                                        
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
Shareholders are advised that Mr David Jones tendered his resignation as        
Company Secretary to the JCI Group with effect from the close of                
business on the 31 October 2011.                                                
The board expresses its appreciation for the commitment and contribution        
that Mr Jones has made during his tenure.                                       
Further notification is given that Mrs Diane Eurelle has been appointed         
as Company Secretary to the JCI Group with effect from 01 November 2011.        
Johannesburg                                                                    
01 November 2011                                                                
Sponsor: Investec Bank Limited                                                  
Date: 01/11/2011 09:22:23 Supplied by www.sharenet.co.za                     
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