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Wed 3 Feb 2010, 14:31 SAL - Sallies - Changes To The Board Of Directors
SAL
SAL                                                                             
SAL - Sallies - 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                                            
("Sallies" or "the company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised of the following changes to the board of      
directors of Sallies:                                                           
-    Mr Johann Blersch has resigned as financial director of Sallies and as a   
director of the company`s subsidiaries with immediate effect;                   
-    Mr Patrick Cooke, currently a non-executive director, succeeds Mr Blersch  
as financial director with immediate effect.                                    
Johannesburg                                                                    
3 February 2010                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 03/02/2010 14:31:03 Produced by the JSE SENS Department.                  
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