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Tue 9 Nov 2010, 17:17 SAL - Sallies Limited - Correction of the date and time of the Annual General
SAL
SAL                                                                             
SAL - Sallies Limited - Correction of the date and time of the 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")                                                    
CORRECTION OF THE DATE AND TIME OF THE ANNUAL GENERAL MEETING                   
Shareholders are hereby notified that the Company` annual general meeting will  
be held at 14:30 on Tuesday, 30 November 2010 at Block 1, Freestone Office Park,
135 Patricia Road, Atholl, Sandton, Johannesburg  and not at 15:00 on Thursday, 
25 November 2010 as previously advised in the SENS announcement published on    
Friday, 5 November 2010.                                                        
The notice of annual general meeting is attached to the 2010 Annual Report      
posted to shareholders on Friday, 5 November 2010.                              
9 November 2010                                                                 
Pretoria                                                                        
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 09/11/2010 17:17:01 Produced by the JSE SENS Department.                  
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