EFF
EFF                                                                             
EFF - Efficient Financial Holdings Limited - Changes To The Board               
EFFICIENT FINANCIAL HOLDINGS LIMITED                                            
Incorporated in the Republic of South Africa                                    
(Registration number: 2006/036947/06)                                           
Share code: EFF                                                                 
ISIN: ZAE000133286                                                              
("EFH")                                                                         
CHANGES TO THE BOARD                                                            
Shareholders are hereby advised of:                                             
-    the appointment of Mr RS Mogototoane, the legal officer at Thebe Investment
    Corporation (Proprietary) Limited (a major shareholder of EFH), as an       
alternate director to Mrs L Gadd, a non-executive director of EFH; and      
-    the resignation of Mrs L Whitfield as a non-executive director of EFH and  
    her appointment as an alternate director to Mr R Paterson, a non-executive  
    director of EFH,                                                            
with immediate effect.                                                          
18 March 2010                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 18/03/2010 15:03:14 Produced by the JSE SENS Department.                  
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