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Tue 10 Jun 2008, 9:18 SAN - Sanyati Holdings Limited - Increase in BEE shareholding and directors
SAN
SAN                                                                             
SAN - Sanyati Holdings Limited - Increase in BEE shareholding and directors     
dealing in securities                                                           
SANYATI HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/002538/06)                                            
JSE Share code: SAN   ISIN: ZAE000081055                                        
("SAN" or the Company)                                                          
INCREASE IN BEE SHAREHOLDING AND DIRECTORS DEALING IN SECURITIES                
As part of an initiative to increase the BEE shareholding in Sanyati, Crowie    
Holdings (Pty) Limited, a black owned company, has purchased a total of 9 722   
222 Sanyati ordinary shares, resulting in a 3% increase in Sanyati`s BEE        
shareholding. The Sellers include Archie Rutherford, a director of Sanyati.     
In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the
following information relating to the above agreement, is disclosed:            
Name of director:             R M Crowie                                        
Date of transaction:          9 June 2008                                       
Nature of transaction:        Purchase                                          
Price:                        190.2 cps                                         
Number of shares:             4 861 111                                         
Total amount:                 R 9 250 000-60                                    
Class of security:            Ordinary Shares                                   
Nature of interest:           Indirect Beneficial                               
Clearance obtained:           Yes                                               
Name of director:             R M Crowie                                        
Date of transaction:          9 June 2008                                       
Nature of transaction:        Purchase                                          
Price:                        180 cps                                           
Number of shares:             4 861 111                                         
Total amount:                 R 8 749 999-00                                    
Class of security:            Ordinary Shares                                   
Nature of interest:           Indirect Beneficial                               
Clearance obtained:           Yes                                               
Name of director:             A J Rutherford                                    
Date of transaction:          9 June 2008                                       
Nature of transaction:        Sale                                              
Price:                        180 cps                                           
Number of shares:             4 861 111                                         
Total amount:                 R 8 749 999-00                                    
Class of security:            Ordinary Shares                                   
Nature of interest:           Direct Beneficial                                 
Clearance obtained:           Yes                                               
10 June 2008                                                                    
Johannesburg                                                                    
Designated Advisor:                                                             
Exchange Sponsors (Pty) Ltd                                                     
Date: 10/06/2008 09:18:01 Produced by the JSE SENS Department.                  
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