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Wed 27 Sep 2006, 14:11 Sallies - Directors dealing in securities
SAL
 SAL                                                                             
Sallies - Directors" dealing in securities                                      
SALLIES LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1903/001879/06)                                            
JSE share code: SAL                                                             
ISIN: ZAE000022588                                                              
("Sallies" or "the Company")                                                    
DIRECTORS" DEALING IN SECURITIES                                                
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the  
JSE Limited, the following information is disclosed:                            
Director/s of Sallies:   PH Flack / LB Robertson / AD Moffat                    
Date of transaction:     27 September 2006                                      
Class of security:       Ordinary shares of 0.1 cent each                       
Nature of transaction:   Purchase of shares following the exercise of options   
Number of shares:        4 415 228                                              
Exercise price:          1 000 000 at 20 cents each                             
                         1 784 875 at 22 cents each                             
                         1 630 353 at 46 cents each                             
Total value:             R1 342 634.88                                          
Clearance to deal:       Yes                                                    
The above options were held by FRM Strategies (Pty) Limited which is directly or
indirectly beneficially owned by the above three directors in equal proportions.
The options vested at various dates based on the Sallies share price reaching   
certain thresholds and would have expired on 8 February 2008.                   
Sandton                                                                         
27 September 2006                                                               
Sponsor                                                                         
Ernst & Young Sponsors (Pty) Ltd                                                
Incorporated in the Republic of South Africa                                    
(Registration number 2000/031843/07)                                            
Date: 27/09/2006 02:11:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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