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SENS AND PRESS RELEASES


RESIGNATION OF COMPANY SECRETARY

 
07 Dec 2002 - JCI LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1894/000854/06)
Share Code: JCD (Suspended) ISIN: ZAE000039681
(”JCI” or ”JCI Group”)

RESIGNATION OF COMPANY SECRETARY

In compliance with section 3.59 (b) of the Listings Requirements of the JSE Limited (“JSE”), notification is hereby given that Ms. Benita Elizabeth Morton has advised the board of her resignation as Legal Advisor and Company Secretary of the JCI Group with effect from the close of business on 29th February 2008.

The board expresses its appreciation for the commitment and contribution that Ms. Morton has made during her tenure.

Johannesburg
7th December 2007
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
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