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Sallies - Director`s Share Transaction                                          
Sallies Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1903/001879/06)                                            
JSE share code: SAL                                                             
ISIN: ZAE000022588                                                              
(`Sallies` or `the company`)                                                    
DIRECTOR`S SHARE TRANSACTION                                                    
ANNOUNCED IN TERMS OF PARAGRAPHS 3.63 TO 3.74                                   
On Friday, 10 June 2005, Mr L B Robertson, a director of Sallies, made a        
donation of 100 000 ordinary Sallies shares for zero consideration. Written     
permission to execute the transaction was obtained.                             
Sandton                                                                         
14 June 2005                                                                    
Sponsor                                                                         
(Ernst & Young Sponsors (Pty) Ltd)                                              
(Registration number 2000/031843/07)                                            
Date: 14/06/2005 03:18:52 PM                      
Produced by the JSE SENS Department

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