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Sallies Limited - Appointment of company secretary                              
SALLIES LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1903/001879/06)                                            
JSE share code: SAL                                                             
ISIN: ZAE000022588                                                              
(`Sallies` or `the company`)                                                    
Appointment - company secretary                                                 
The company is authorised to announce, in terms of paragraph 3.59 of the JSE    
Listings Requirements, that Mr R O`Callaghan has been appointed as company      
secretary, with effect from 1 July 2004.                                        
Sandton                                                                         
17 September 2004                                                               
Sponsor                                                                         
(Ernst & Young Sponsors (Pty) Ltd)                                              
(Registration number 2000/031843/07)                                            
Date: 17/09/2004 11:20:19 AM             
Produced by the JSE SENS Department

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