SBL - Sable Holdings Limited - Changes to the board

SBL - Sable Holdings Limited - Changes to the board                             
SABLE HOLDINGS LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/010636/06)                                            
("SABLE")                                                                       
SHARE CODE: SBL   &     ISIN: ZAE000006383                                      
CHANGES TO THE BOARD                                                            
In compliance with rule 3.59 of the JSE Limited Listings Requirements, the      
following information is disclosed:                                             
Mr IR Kemp has resigned as an executive director but will remain on the board as
a non-executive director. Additionally, Mr IA Chambers has been appointed to the
board as a non-executive director.                                              
Both changes are made with immediate effect.                                    
Johannesburg                                                                    
9 April 2008                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 09/04/2008 12:39:50 Supplied by www.sharenet.co.za                     
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