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Wed 26 May 2010, 10:06 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 Michael Dlamini has resigned as Non-Executive     
Director of Sanyati with immediate effect, in order to devote more time to other
business interests.  The Board wishes to thank Michael for his valued           
contributions to Sanyati and wishes him well in his future endeavours.          
Bryanston                                                                       
26 May 2009                                                                     
Sponsor:                                                                        
Exchange Sponsors                                                               
Date: 26/05/2010 10:06:03 Produced by the JSE SENS Department.                  
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