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Fri 30 Jan 2009, 16:22 SBL - Sable - Results Of Annual General Meeting (AGM)
SBL
SBL                                                                             
SBL - Sable - Results Of Annual General Meeting ("AGM")                         
SABLE HOLDINGS LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/010636/06)                                            
("SABLE" OR "THE COMPANY")                                                      
SHARE CODE: SBL           ISIN: ZAE000006383                                    
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all the resolutions proposed at the AGM of Sable  
held on Friday, 30 January 2009, were passed by the requisite majority of       
shareholders. The special resolutions will be submitted for registration at the 
Companies and Intellectual Property Registration Office in due course.          
JOHANNESBURG                                                                    
30 January 2009                                                                 
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
(A DIVISION OF SASFIN BANK LIMITED)                                             
Date: 30/01/2009 16:22:02 Produced by the JSE SENS Department.                  
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