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Wed 11 Jun 2008, 11:37 SAN - Sanyati Holdings Limited - No change statement and notice of annual
SAN
SAN                                                                             
SAN - Sanyati Holdings Limited - No change statement and notice of annual       
general meeting                                                                 
SANYATI HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
Registration number: 1988/002538/06)                                            
(JSE code: SAN ISIN: ZAE000081055)                                              
("Sanyati" or "the company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were mailed to    
shareholders on 9 June 2008, and contain no modifications to the audited        
results, published on SENS on 20 May 2008.                                      
Notice is hereby given that the 2008 annual general meeting of shareholders will
be held on Monday, 14 July 2008 at 11h00, at the offices of the company at      
Hibiscus, Sanyati Park, 3 Abrey Road, Kloof, Durban.                            
11 June 2008                                                                    
Johannesburg                                                                    
Designated Adviser:                                                             
Exchange Sponsors (Pty) Limited                                                 
Date: 11/06/2008 11:37:01 Produced by the JSE SENS Department.                  
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