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Mon 9 May 2011, 16:25 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                                                                  
Share code: SAN                                                                 
ISIN code: ZAE000081055                                                         
("Sanyati" or "the Company")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
Further to the announcement on SENS dated 11 February 2011, Sanyati             
shareholders are advised that the resignation of Mr John Deeb, Financial        
Director and Chief Financial Officer of the Company, is effective on 30 April   
2011.                                                                           
We are pleased to advise that Ms Aleta Jovner, a qualified chartered            
accountant with a number of years experience in senior financial executive      
roles within Murray and Roberts, has been appointed Chief Financial Officer     
and Financial Director of Sanyati effective 1 June 2011.                        
Mr Malcolm Lobban, Chief Executive Officer of the Company, will assume the      
role of acting Financial Director during the interim period.                    
Bryanston                                                                       
9 May 2011                                                                      
Sponsor                                                                         
BDO Corporate Finance                                                           
Date: 09/05/2011 16:25:01 Produced by the JSE SENS Department.                  
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