SENS Announcements

Change Of Company Secretary

African Equity Empowerment Investments Limited
(Formerly Sekunjalo Investments Limited)
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731
("AEEI" or “the Company”)

CHANGE OF COMPANY SECRETARY

In accordance with paragraph 3.59(a) and (b) of the Listings
Requirements of the JSE Limited, shareholders are hereby advised of
the following changes in relation to the Company Secretary of the
Company:

1. Ms Cherie Hendricks has resigned as the Interim Company
Secretary with immediate effect; and

2. Miss Nobulungisa Mbaliseli has been appointed as the new
Company Secretary with immediate effect.

Cape Town
13 January 2017

Sponsor
PSG Capital

Date: 13/01/2017 10:30:00
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