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Sable - CHANGE IN BOARD CONSTITUTION                                            
SABLE HOLDINGS LIMITED                                                          
(Registration number 1968/010636/06)                                            
("Sable")                                                                       
SHARE CODE: SBL                                                                 
ISIN: ZAE000006383                                                              
                                                   
In terms of Rules 3.67 to 3.71 of the JSE Securities Exchange South Africa"s    
Listings Requirements, Sasfin Bank Limited is authorised to announce that:      
* Mr GJ Perrins has been appointed to the Sable board of directors with effect  
from 3 June 2003; and                                                           
* Mr JA Pelser has been appointed to the board as a non-executive director with 
effect from 3 June 2003.                                                        
4 June 2003                                                                     
Johannesburg                                                                    
SPONSOR                                                                         
SASFIN CORPORATE FINANCE, A DIVISION OF SASFIN BANK LIMITED                     
Date: 04/06/2003 11:03:00 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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