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Tue 28 Jul 2009, 11:16 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 Marc Krause has resigned as Financial Director of 
Sanyati with effect from 31 July 2009, in order to pursue other interests. The  
Board wishes to thank Marc for his valued contributions to Sanyati and wishes   
him well in his future endeavours.                                              
The board also has the pleasure of announcing the appointment of John Deeb as   
Chief Financial Officer of the Sanyati Group, with effect from 1 August 2009.   
John qualified as a chartered accountant in 1986. He gained exposure to the     
construction industry at Murray and Roberts, where he reached the position of   
Group Financial Controller in 2001 and became a director of Murray & Roberts    
International Ltd. He joined ADvTECH Ltd in 2004 and held positions as Group    
Financial Director, CEO of the Tertiary Division and finally Group Commercial   
Director of ADvTECH.                                                            
Durban                                                                          
28 July 2009                                                                    
Sponsor                                                                         
Exchange Sponsors                                                               
Date: 28/07/2009 11:16:01 Produced by the JSE SENS Department.                  
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