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Thu 28 Feb 2008, 13:42 SKY - Sea Kay Holdings Limited - Changes to the bo
SKY
 SKY                                                                             
SKY - Sea Kay Holdings Limited - Changes to the board                           
SEA KAY HOLDINGS LIMITED                                                        
(formerly Pilvest CO 1 (Proprietary) Limited)                                   
(Registration number 2006/004967/06)                                            
JSE code: SKY                                                                   
ISIN: ZAE000102380                                                              
("the company")                                                                 
CHANGES TO THE BOARD                                                            
In compliance with the Listings Requirements of the JSE Limited, shareholders   
are advised that, with effect from 27 February 2008:                            
Mr. H.S.P. Mashaba resigned as a non-executive director of the company; and     
Ms. Charlene Louw and Mr. Akhter Deshmukh were appointed as independent non-    
executive directors of the company.                                             
Johannesburg                                                                    
28 February 2008                                                                
Sponsor                                                                         
Ernst & Young Sponsors (Pty) Limited                                            
(Registration number 2000/031843/07)                                            
Date: 28/02/2008 13:42:01 Produced by the JSE SENS Department.                  
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