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SAL
 SAL                                                                             
SAL - Sallies - 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")                                                    
SALLIES LIMITED - CHANGES TO SALLIES`S BOARD OF DIRECTORS                       
Shareholders are advised that Jeremy Woods has joined the board of Sallies      
Limited as a director with effect from 5 February 2007.                         
Johannesburg                                                                    
6 February 2007                                                                 
Sponsor:                                                                        
Ernst & Young Sponsors (Proprietary) Limited                                    
(Registration Number: 2000/031843/07)                                           
Date: 06/02/2007 15:21:01 Produced by the JSE SENS Department.

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