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Wed 21 Dec 2011, 11:37 SAN - Sanyati Holdings Limited - Dealing in securities by directors
SAN
SAN                                                                             
SAN - Sanyati Holdings Limited - Dealing in securities by directors             
Sanyati Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number: 1988/002538/06                                             
Share code: SAN                                                                 
ISIN code: ZAE000081055                                                         
("Sanyati")                                                                     
DEALING IN SECURITIES BY DIRECTORS                                              
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:        20 December 2011                                    
Number of Shares:           8 333 333 sold                                      
Class:                      Ordinary shares                                     
Price of Shares:            33 cents per Share                                  
Total value of the          R2 749 999.89                                       
transaction:                                                                    
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                                                 
Bryanston                                                                       
21 December 2011                                                                
Sponsor                                                                         
BDO Corporate Finance                                                           
Date: 21/12/2011 11:37:01 Produced by the JSE SENS Department.                  
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