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Wed 14 Nov 2012, 16:45 SEKUNJALO INVESTMENTS LIMITED - Appointment of director
SKJ 201211140046A
Appointment of director

Sekunjalo Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/006093/06)
Share code: SKJ
ISIN: ZAE000017893
("Sekunjalo" or "the Company")

APPOINTMENT OF DIRECTOR

In accordance with rule 3.59 of the Listings Requirements of the JSE
Limited, shareholders of the Company are hereby advised that Ms. Aziza
Amod has been appointed as a non-executive director of the Company with
immediate effect.

The board welcomes the appointment of Ms. Amod as a director of Sekunjalo
and looks forward to her contribution.

14 November 2012
Cape Town

Sponsor
PSG Capital

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