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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                                    
     Shareholders are advised that Jean Nel has joined the board of Sallies     
     Limited as an independent non-executive director with immediate effect.    
     Johannesburg                                                               
19 September 2006                                                          
     Sponsor:                                                                   
     Ernst & Young Sponsors (Proprietary) Limited                               
     (Registration Number: 2000/031843/07)                                      
Date: 20/09/2006 07:42:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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