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Tue 14 Dec 2010, 11:30 SBL - Sable Holdings Limited - No change statement and notice of annual
SBL
SBL                                                                             
SBL - Sable Holdings Limited - No change statement and notice of annual         
general meeting                                                                 
SABLE HOLDINGS LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/010636/06)                                            
("SABLE" OR THE "COMPANY")                                                      
SHARE CODE: SBL  ISIN: ZAE000006383                                             
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements of the company    
for the year ended 30 June 2010 will be posted on 17 December 2010 and contain  
no modifications to the reviewed financial results which were published on      
SENS on Thursday, 16 September 2010.                                            
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held in the boardroom, Sable Place, Fairway Office Park, 52 Grosvenor Road,     
Bryanston, Johannesburg, on Friday, 28 January 2011 at 14:00 to transact the    
business as stated in the notice of annual general meeting, forming part of     
the annual financial statements.                                                
Johannesburg                                                                    
14 December 2010                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 14/12/2010 11:30:01 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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