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Fri 1 Feb 2008, 16:50 JCD - JCI Limited - Change of company secretary
JCD
 JCD                                                                             
JCD - JCI Limited - Change of company secretary                                 
JCI LIMITED                                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1894/000854/06)                                            
Share Code: JCD  (Suspended) ISIN: ZAE000039681                                 
("JCI")                                                                         
CHANGE OF COMPANY SECRETARY                                                     
Further to the announcement `Resignation of Company Secretary` published on SENS
on 12 December 2007, the following information is disclosed in compliance with  
section 3.59 (a) and (b) of the Listings Requirements of the JSE Limited:       
David Owen Jones has been appointed Company Secretary of JCI with effect from 1 
February 2008 and Ms Benita Elizabeth Morton has resigned as Company Secretary  
with effect from 31 January 2008.                                               
Johannesburg                                                                    
1 February 2008                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 01/02/2008 16:50:04 Produced by the JSE SENS Department.                  
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