SEA KAY HOLDINGS LIMITED - Resignation of Mrs K van der Vyver

Resignation of Mrs K van der Vyver

SEA KAY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/004967/06)
JSE code: SKY
ISIN: ZAE000102380
 (“the Company”)

RESIGNATION OF MRS. K VAN DER VYVER

Shareholders are advised that due to the suspension of trading, Mrs K van der Vyver
has resigned from her temporary position as caretaker of the office of the financial
director, with immediate effect.

Sandton
23 October 2012

Company Secretary
MN Hattingh

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