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 Landiwe Jackie Mahlangu and Anthony Green have resigned from the board of directors of Sea Kay Holding Limited with immediate effect. Sandton 12 November 2012 Company Secretary MN Hattingh Date: 12/11/2012 02:10:00 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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