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Fri 28 May 2010, 16:07 SAN - Sanyati - No Change statement and notice of annual general meeting
SAN
SAN                                                                             
SAN - Sanyati - No Change statement and notice of annual general meeting        
SANYATI HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
Registration number: 1988/002538/06)                                            
(JSE code: SAN & ISIN: ZAE000081055)                                            
("Sanyati" or "the company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were mailed to    
shareholders today and contain no modifications to the audited results,         
published on SENS on 18 May 2010.                                               
Notice is hereby given that the 2010 annual general meeting of shareholders will
be held on Monday, 26 July 2010 at 10h00, at the offices of the company at 2nd  
Floor, Pin Oak House, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston,    
Johannesburg.                                                                   
28 May 2010                                                                     
Johannesburg                                                                    
Sponsor:                                                                        
Exchange Sponsors                                                               
Date: 28/05/2010 16:07:02 Produced by the JSE SENS Department.                  
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