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Tue 27 Jan 2009, 16:49 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                                        
("Sanyati" 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 dealings in securities by a director of       
Sanyati and a director of its major subsidiary, Sanyati Civil Engineering and   
Construction (Pty) Ltd is disclosed, as follows:                                
Company:                 Sanyati Civil Engineering and Construction (Pty) Ltd   
Director:                R W Deacon                                             
Date of transaction:     23 January 2009                                        
Number of shares:        39 400                                                 
Price of shares:         70 cps                                                 
Total value:             R 27 580-00                                            
Class of security:       Ordinary shares                                        
Nature of transaction:   Sale                                                   
Nature of interest:      Direct beneficial                                      
Clearance:               Yes                                                    
Company:                 Sanyati Civil Engineering and Construction (Pty) Ltd   
Director:                R M Crowie                                             
Nature of association:   67% shareholder in Crowie Holdings (Pty) Ltd, which    
                        company made the donation                               
Date of transaction:     26 January 2009                                        
Number of shares:        1 190 040                                              
Price of shares:         N/A (donation)                                         
Class of security:       Ordinary shares                                        
Nature of transaction:   Donation                                               
Nature of interest:      Indirect beneficial                                    
Clearance:               Yes                                                    
27 January 2009                                                                 
Johannesburg                                                                    
Sponsor:                                                                        
Exchange Sponsors                                                               
Date: 27/01/2009 16:49:01 Produced by the JSE SENS Department.                  
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