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Tue 30 Sep 2008, 17:53 BSS - BSI - Programme Relating To The General Repurchase Of Securities
BSS
BSS                                                                             
BSS - BSI - Programme Relating To The General Repurchase Of Securities          
              During A Prohibited Period                                        
BSI (SA) LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/023164/06)                                            
JSE code: BSS                                                                   
ISIN: ZAE000107371                                                              
("BSI" or "the company")                                                        
PROGRAMME RELATING TO THE GENERAL REPURCHASE OF SECURITIES DURING A PROHIBITED  
PERIOD                                                                          
Shareholders are advised that, in terms of the company`s general authority to   
repurchase its securities and in terms of paragraph 5.72(g) of the Listings     
Requirements of the JSE Limited ("JSE"), BSI intends to repurchase its own      
shares during a prohibited period (as defined in paragraph 3.67 of the JSE      
Listings Requirements) as follows:                                              
Start of prohibited period:  1 October 2008.                                    
Close of prohibited period:  On release of the company`s interim                
                            results for the six months ended 30                 
                            September 2008 or withdrawal of the                 
cautionary announcement dated 30                    
                            September 2008 ("cautionary                         
                            announcement") or release of a                      
                            detailed announcement relating to the               
cautionary announcement, whichever is               
                            the later.                                          
Quantity of shares to be     Maximum of 20 million (i.e. 2.7% of                
repurchase:                  the current shares in issue).                      
Price range of shares to be  Up to a maximum average price of 120               
repurchased:                 cents per share.                                   
Weighted average market      117 cents.                                         
value of BSI shares on the                                                      
JSE for the five days prior                                                     
to 29 September 2008                                                            
The repurchase of the shares will be effected through the order book operated by
the JSE trading system and done without any prior understanding or arrangement  
between the company and the counter party.                                      
The shares will be repurchased by a subsidiary and held as treasury stock.      
30 September 2008                                                               
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 30/09/2008 17:53:23 Produced by the JSE SENS Department.                  
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