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Fri 5 Nov 2010, 10:41 SAL - Sallies - No Change Statement and Notice of Annual General Meeting
SAL
SAL                                                                             
SAL - Sallies - No Change Statement and Notice of Annual General Meeting        
Sallies Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1903/001879/06)                                            
Share code: SAL     ISIN: ZAE000022588                                          
("Sallies" or "the Company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report containing audited financial    
statements for the year ended 30 June 2010 was posted to shareholders today,    
Friday, 5 November 2010. There has been no change from the reviewed consolidated
financial statements for the year ended 30 June 2010, which were published on   
SENS on 30 September 2010.                                                      
Notice is hereby given that the annual general meeting of Sallies will be held  
at 15:00 on Thursday, 25 November 2010 at Block 1, Freestone Office Park, 135   
Patricia Road, Atholl, Sandton, Johannesburg. The notice of annual general      
meeting is issued with the annual report, which contains the annual financial   
statements of Sallies for the year ended 30 June 2010.                          
5 November 2010                                                                 
Pretoria                                                                        
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 05/11/2010 10:41:02 Produced by the JSE SENS Department.                  
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