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Mon 27 Jul 2009, 15:49 SAN - Sanyati - Results Of The Annual General Meeting
SAN
SAN                                                                             
SAN - Sanyati - Results Of The Annual General Meeting                           
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)                                                      
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The Board of Sanyati advises that, at the Annual General Meeting of shareholders
held today, all the resolutions as set out in the notice of the annual general  
meeting, contained in the company`s annual report, were duly approved by the    
requisite majority. The special resolutions will be submitted to CIPRO for      
registration.                                                                   
27 July 2009                                                                    
Durban                                                                          
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 27/07/2009 15:49:01 Produced by the JSE SENS Department.                  
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