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Wed 19 Aug 2009, 13:02 SAL - Sallies Limited - Changes To The Board Of Directors
SAL
SAL                                                                             
SAL - Sallies Limited - Changes To The Board Of Directors                       
Sallies Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1903/001879/06)                                            
Share code: SAL & ISIN: ZAE000022588                                            
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that the following non-executive directors    
were appointed, effective immediately, at the directors` meeting on 18 August   
2009:                                                                           
Mr Stephen Paul Morris, a British national, who is a director of several        
internationally listed companies, and a renowned global entrepreneur; and       
Mr Patrick R Cooke, B Comm (Wits), CA (SA), a director of local companies and a 
financial specialist.                                                           
Johannesburg                                                                    
19 August 2009                                                                  
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 19/08/2009 13:02:01 Produced by the JSE SENS Department.                  
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