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Tue 17 Jun 2008, 11:32 SBG - Simeka Business Group Limited - Changes to the board of directors
SBG
SBG                                                                             
SBG - Simeka Business Group Limited - Changes to the board of directors         
SIMEKA BUSINESS GROUP LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/012583/06)                                            
JSE code: SBG     ISIN: ZAE000074878                                            
("Simeka")                                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, shareholders are advised of the following changes to the board of      
directors of Simeka:                                                            
Bashier Adam has been appointed as an Executive Director.                       
Bashier was the founder of SAB&T Ubuntu Holdings Limited. He has played an      
instrumental role in the development of the company and is the driving force    
behind the group`s expansion. Bashier serves as Deputy Regional Chairman of     
Nexia International, one of the 10 largest business advisory networks in the    
world, representing the Africa Middle East Region, and serves on a number of    
boards and committees in areas relating to governance and development in the    
accounting profession.                                                          
Nishani Singh has been appointed as an Executive Director                       
Nishani completed her training with SAB&T Ubuntu Limited, before taking the     
decision to make management and business consulting her career. She has been    
with the company for 11 years and has been instrumental in the growth of the    
management consulting division of the firm, through the development and         
maintenance of a number of strategic partnerships.                              
17 June 2008                                                                    
Designated advisor                                                              
Java Capital (Proprietary) Limited                                              
Date: 17/06/2008 11:32:01 Produced by the JSE SENS Department.                  
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