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SAL
 SAL                                                                             
SAL - Sallies Limited - Changes to the board                                    
SALLIES LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1903/001879/06)                                            
Share code SAL   ISIN ZAE000022588                                              
("the company")                                                                 
CHANGES TO THE BOARD                                                            
Pursuant to paragraph 3.59 of the JSE Limited Listings Requirements, the company
hereby informs shareholders that Mr J Nel has resigned as a director with effect
from today, 16 April 2007.                                                      
Johannesburg                                                                    
16 April 2007                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Ltd)                                                 
Date: 16/04/2007 10:01:26 Produced by the JSE SENS Department.

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