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SAN
 SAN                                                                             
    SAN - Sanyati Holdings Limited - Results of the Annual General Meeting      
                                                                                
    Sanyati Holdings Limited                                                    
Registration number: 1988/002538/06                                         
    Share code: SAN                                                             
    ISIN: ZAE000081055                                                          
    ("Sanyati" or "the company")                                                

    RESULTS OF THE ANNUAL GENERAL MEETING                                       
                                                                                
    Exchange Sponsors is authorised to announce that all resolutions proposed   
at the Annual General Meeting held on 1 August 2007 were passed by a        
    majority of votes.                                                          
                                                                                
    3 August 2007                                                               

    Designated Adviser:                                                         
    Exchange Sponsors (Pty) Limited                                             
Date: 03/08/2007 15:49:01 Produced by the JSE SENS Department.

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