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Tue 6 May 2008, 17:14 SKY - Sea Kay Holdings Limited - Changes To The Bo
SKY
 SKY                                                                             
SKY - Sea Kay Holdings Limited - Changes To The Board Of Directors Of Sea Kay   
SEA KAY HOLDINGS LIMITED                                                        
(formerly Pilvest CO 1 (Proprietary) Limited)                                   
(Registration number 2006/004967/06)                                            
(Incorporated in the Republic of South Africa)                                  
JSE code: SKY & ISIN: ZAE000102380                                              
("Sea Kay" or "the company")                                                    
CHANGES TO THE BOARD OF DIRECTORS OF SEA KAY                                    
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,     
notification is hereby given of the appointment of Gerhardus Olivier CA (SA), to
the board, as Group Financial Director, due to the recent growth experienced by 
Sea Kay.                                                                        
The previous financial director, Karin van der Vyver, who was actively involved 
in the listing process, will now focus as the Financial Director of Sea Kay     
Engineering Services (Pty) Limited, the company`s wholly-owned main subsidiary. 
The shareholders are therefore advised that, with effect from 5 May 2008:       
-    Gerhardus Olivier is appointed as executive Group Financial Director of the
    company and                                                                 
-    Karin van der Vyver resigned as the executive Financial Director of the    
company.                                                                    
Gerhardus Olivier completed his articles with Deloitte and moved into commerce  
where he gained experience in financial management. Gerhardus was employed as   
Chief Financial Officer of BIC South Africa, a subsidiary of the NYSE Euronext  
(Paris) listed BIC Group, before joining Sea Kay.                               
The directors of Sea Kay welcome Gerhardus to the board and look forward to a   
long and mutually beneficial working relationship.                              
6 May 2008                                                                      
Johannesburg                                                                    
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 06/05/2008 17:14:01 Produced by the JSE SENS Department.                  
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