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Tue 13 Dec 2011, 17:40 SAN - Sanyati Holdings Limited - Dealing in securities by directors and
SAN
SAN                                                                             
SAN - Sanyati Holdings Limited - Dealing in securities by directors and         
disclosure of disposal                                                          
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")                                                    
DEALING IN SECURITIES BY DIRECTORS AND DISCLOSURE OF DISPOSAL                   
In compliance with rule 3.63 of the JSE Limited ("JSE") Listings Requirements,  
the following information relating to dealing in Sanyati shares ("Shares") by an
associate of a non-executive director of Sanyati is disclosed as follows:       
Name of director:                R M Crowie                                     
Designation:                     Non-executive director                         
Name of company:                 Sanyati Holdings Limited                       
Name of associate:               Crowie Holdings Proprietary Limited            
                                ("Crowie Holdings")                             
Associate relationship:          Group Chief Executive Officer                  
Date of transaction:             9 December 2011                                
Number of Shares:                37 286 626 sold                                
Class:                           Ordinary shares                                
Price of Shares:                 22 500 000 Shares at 32 cents per              
                                Share and 14 786 626 Shares at 33               
cents per Share                                 
Total value of the transaction:  R12 079 586.58                                 
Nature of transaction:           On-market sale.  The decision to               
                                sell the Shares by Crowie Holdings              
was motivated entirely by internal              
                                requirements of the shareholder and             
                                does not in any way reflect Crowie              
                                Holdings` view on the prospects of              
Sanyati.                                        
Extent of interest:              Indirect beneficial                            
Clearance:                       Yes                                            
Shareholders are further advised in terms of section 122(3)(b) of the Companies 
Act, 71 of 2008, as amended ("Act") and paragraph 3.83(b) of the JSE Listings   
Requirements that, as a result of the transaction detailed above, Crowie        
Holdings direct, beneficial shareholding in Sanyati, as defined in the Act, has 
decreased to 1.85%.                                                             
Bryanston                                                                       
13 December 2011                                                                
Sponsor                                                                         
BDO Corporate Finance                                                           
Date: 13/12/2011 17:40:25 Produced by the JSE SENS Department.                  
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