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Sekunjalo Investments Limited - Changes To The Company Secretary                
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 COMPANY SECRETARY                                                
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, notification is hereby given that Mr Peter Philips has   
resigned as company secretary of Sekunjalo with effect from today.              
Further to this, Ms Marlene Gillian January has been appointed as the new       
company secretary of Sekunjalo with effect from today.                          
Cape Town                                                                       
22 April 2005                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/04/2005 11:37:15 AM
Produced by the JSE SENS Department

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