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Tue 9 Sep 2008, 16:38 SBG - Simeka Business Group Limited - Change to the board of directors
SBG
SBG                                                                             
SBG - Simeka Business Group Limited - Change 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")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Sam Montsi has been appointed as a Non-Executive  
Director of Simeka, with effect from 8 September 2008.                          
Sam trained in development economics and is Executive Chairman of Montsi        
Investments. He is formerly General Manager of the South African Breweries (Beer
Division with responsibilities for the Western Cape and Namibia). Before joining
the breweries Sam had a Lesotho based project facilitation business which       
operated in SADC. He was appointed Managing Director of the Lesotho National    
Development Corporation. Sam also chaired Thebe Investments in its formative    
years. Montsi Investments, launched in 1990, has evolved from a consulting firm 
facilitating business between Black entrepreneurs and mainstream business into  
an investment company with diverse business interests.                          
Sam sits on the boards of the Independent Newspapers (South Africa) and all     
companies in which Montsi Investments has an interest. Sam retired from the     
Sasol Limited board on 1 August 2008 following 11 years of service.             
9 September 2008                                                                
Designated advisor                                                              
Java Capital (Proprietary) Limited                                              
Date: 09/09/2008 16:38:03 Produced by the JSE SENS Department.                  
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