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Tue 12 May 2009, 17:44 SAN - Sanyati Holdings Limited - Change to the Board of Directors
SAN
SAN                                                                             
SAN - Sanyati Holdings Limited - Change to the Board of Directors               
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")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Archie Rutherford has resigned as Executive       
Director of Sanyati with effect from 11 May 2009, in order to pursue other      
interests.                                                                      
The board thanks Archie for his valued contributions to Sanyati and wishes him  
well in his future endeavours.                                                  
Durban                                                                          
12 May 2009                                                                     
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 12/05/2009 17:44:23 Produced by the JSE SENS Department.                  
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