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Thu 17 Jan 2008, 14:45 SLO - Southern Electricity Company - Changes To The Board Of Directors
SLO
 SLO                                                                             
SLO - Southern Electricity Company - Changes To The Board Of Directors          
Southern Electricity Company Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006894/06)                                            
Share code: SLO ISIN: ZAE000041919                                              
("SELCo" or "company")                                                          
Changes to the board of directors                                               
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are notified that Mr Hugo van Zyl has been appointed as a 
non-executive director of SELCo with immediate effect.                          
Mr van Zyl qualified as a Chartered Accountant in 1986 and has been a private   
client and corporate commercial business consultant since 1997. He is a non-    
executive director of Dikhololo Share Block Company Limited, where he serves on 
both the audit and legal compliance committee. Although no longer in private    
practice as a registered accountant and auditor, he remains active in the audit 
profession as an audit committee member, corporate social investment advisor and
compliance officer for several clients. He is also involved with the NGO sector 
as corporate advisor to many membership driven organisations, as well as        
charitable and religious organisations. Mr van Zyl`s expertise in compliance,   
corporate governance and tax matters is certain to stand SELCo in good stead and
the company welcomes him to the board.                                          
Mr Frederick Kawooya Sekandi has resigned as a non- executive director with     
immediate effect. The board wishes to thank Mr Sekandi for his valuable         
contribution.                                                                   
Johannesburg                                                                    
17 January 2008                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 17/01/2008 14:45:21 Produced by the JSE SENS Department.                  
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