Change to the Board SEA KAY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/004967/06) JSE code: SKY ISIN: ZAE000102380 (Sea Kay or the company") CHANGE TO THE BOARD In compliance with Section 3.59(b) of the Listings Requirements of the JSE Limited, the Board of Directors of Sea Kay wish to inform shareholders that Mr Webber Marais has resigned as a non-executive director of the company effective 29 August 2012. Johannesburg 31 August 2012 Sponsor Vunani Corporate Finance Date: 31/08/2012 09:35:00 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.
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