SEKUNJALO INVESTMENTS LIMITED - CHANGES TO THE BOARD OF DIRECTORS AND ADDITIONAL
INFORMATION
Sekunjalo Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/006093/06)
Share code: SKJ ISIN: ZAE000017893
(`Sekunjalo` or `the company`)
CHANGES TO THE BOARD OF DIRECTORS AND ADDITIONAL INFORMATION
Changes to the board of directors
In accordance with Section 3.59 of the JSE Securities Exchange South Africa
Listings Requirements, notification is given that Mr Ferhad Kahn has submitted
his resignation from the Board of Directors with effect from 18 October 2004, in
order to fully focus on his appointment as Chief Executive Officer of New Promex
Corporation (Pty) Limited.
Mr. Hishaam Ally, the company`s Group Financial Manager, has been appointed to
replace Mr. Khan as Group Financial Director on the Board also with effect from
18 October 2004.
Additional information
Further to the above, Dr Iqbal Surve, Sekunjalo`s chief executive officer, has
recently been appointed to:
- the board of Siemens Telecommunications (Pty) Limited (`Sietel`), a joint
venture between Reunert Limited and Siemens Limited;
- the Health Care Task Team by the Minister of Health, Dr Tshabalala-Msimang;
and
- the board of the National Innovation Centre for Plant BioTechnology by the
Minister of Science and Technology, Mr Mangena.
Cape Town
19 October 2004
Sponsor
Nedbank Capital
Date: 19/10/2004 04:46:29 PM
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