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Thu 29 Oct 2009, 16:35 CCI - CIC Holdings Limited - Change Of Sponsor And Appointment Of Non-Executive
CCI
CCI                                                                             
CCI - CIC Holdings Limited - Change Of Sponsor And Appointment Of Non-Executive 
Director                                                                        
CIC Holdings Limited                                                            
(Incorporated in the Republic of Namibia)                                       
(Registration number 95/502)                                                    
(Registered as an external company in the Republic of South Africa)             
(Registration number 1996/002672/10)                                            
Share code:  CCI & ISIN:  NA0009174278                                          
("CIC" or "the Company")                                                        
CHANGE OF SPONSOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     
In terms of section 2.6 of the JSE Limited ("JSE") Listings Requirements ("LR"),
shareholders of CIC are hereby advised that PSG Capital (Pty) Limited has been  
formally appointed as JSE sponsor to the Company with immediate effect.         
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
Notification is hereby given in accordance with paragraph 3.59 (a) of the JSE LR
that Mr. Francois Swart ("Francois"), has been appointed as a non-executive     
director to the board of CIC with immediate effect.                             
Francois is a qualified chartered accountant and a CFA Charterholder and is the 
CEO of Altx listed company Paladin Capital Limited. Francois is also a non-     
executive director on the boards of various other companies, including Topfix   
Holdings Limited and Iquad Group Limited.                                       
The board of CIC welcomes the appointment of Francois and looks forward to his  
valued contribution.                                                            
28 October 2009                                                                 
Sponsor - Questco Sponsors (Pty) Limited                                        
Date: 29/10/2009 16:35:03 Produced by the JSE SENS Department.                  
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