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Wed 27 Jun 2007, 17:11 SAL - Sallies Limited - Changes to the Board
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 BC Esterhuyzen has been appointed as a non- 
executive director with effect from today, 27 June 2007.                        
Johannesburg                                                                    
27 June 2007                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Ltd)                                                 
Date: 27/06/2007 17:11:12 Produced by the JSE SENS Department.
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