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Thu 26 Jun 2008, 16:02 SAN - Sanyati Holdings Limited - Directors Dealing In Securities
SAN
SAN                                                                             
SAN - Sanyati Holdings Limited - 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)                                                          
Directors Dealing In Securities                                                 
In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the
following information relating to the sale on the open market of ordinary shares
by a director of a major subsidiary of Sanyati, Sanyati Civil Engineering and   
Construction, is disclosed as follows:                                          
Name of director:        R W Deacon                                             
Date of transaction:     24 June 2008                                           
Nature of transaction:   Sale                                                   
Price:                   170 cps                                                
Number of shares:        5 970                                                  
Total amount:            R10 149.00                                             
Class of security:       Ordinary Shares                                        
Nature of interest:      Direct Beneficial                                      
Clearance obtained:      Yes                                                    
26 June 2008                                                                    
Johannesburg                                                                    
Designated Advisor:                                                             
Exchange Sponsors (Pty) Ltd                                                     
Date: 26/06/2008 16:02:02 Produced by the JSE SENS Department.                  
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