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Wed 19 Aug 2009, 10:26 SKY - Sea Kay Holdings Limited - Change To The Board
SKY
SKY                                                                             
SKY - Sea Kay Holdings Limited - Change To The Board                            
SEA KAY HOLDINGS LIMITED                                                        
(Registration number 2006/004967/06)                                            
(Incorporated in the Republic of South Africa)                                  
JSE code: SKY                                                                   
ISIN: ZAE000102380                                                              
("the company")                                                                 
CHANGE TO THE BOARD                                                             
Shareholders are advised that on 14 August 2009 Ms. C.K. Louw tendered her      
resignation as a non-executive director of the company and as Chairperson of the
Audit Committee.  Ms Louw will, however, remain with the company until 31       
October 2009 thereby allowing the Board sufficient time within which to replace 
her.                                                                            
The Board takes this opportunity to extend its sincere thanks to Ms. Louw for   
her contribution and expresses its best wishes to her for her future endeavours.
19 August 2009                                                                  
Johannesburg                                                                    
Sponsor                                                                         
Vunani Corporate Finance                                                        
Date: 19/08/2009 10:26:05 Produced by the JSE SENS Department.                  
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