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Tue 4 Jul 2006, 9:49 Sallies Limited - Changes To Salliess Board Of Dir
SAL
 SAL                                                                             
Sallies Limited - Changes To Sallies"s Board Of Directors                       
SALLIES LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1903/001879/06                                              
JSE Share Code: SAL                                                             
ISIN: ZAE000022588                                                              
("Sallies" or "the Company")                                                    
CHANGES TO SALLIES"S BOARD OF DIRECTORS                                         
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following information is disclosed:                                             
Shareholders are advised that Dr Vincent Msibi has joined the board of Sallies  
Limited as a non-executive director and that Mr Jurgen Kogl has joined as an    
alternative director with immediate effect.  Both are directors of African      
Renaissance Investments (Pty) Ltd, which is Sallies"s empowerment partner.      
Dr Msibi succeeds Mr Jurie Geldenhuys who resigned from the board on 30 June    
2006.                                                                           
Johannesburg                                                                    
4 July 2006                                                                     
Sponsor:                                                                        
Ernst & Young Sponsors (Proprietary) Limited                                    
(Registration Number: 2000/031843/07)                                           
Date: 04/07/2006 09:49:33 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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