SBL - Sable Holdings Limited - Appointment Of Director

SBL - Sable Holdings Limited - Appointment Of Director                          
SABLE HOLDINGS LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/010636/06)                                            
("SABLE" OR "THE COMPANY")                                                      
SHARE CODE: SBL           ISIN: ZAE000006383                                    
APPOINTMENT OF DIRECTOR                                                         
In compliance with rule 3.59 of the JSE Limited Listings Requirements, the      
following information is disclosed:                                             
The Board is pleased to announce that Mr. Dawid Johannes Pennington has been    
appointed to the Board of Sable as an independent non-executive director with   
immediate effect. Mr. Pennington will also serve as a member of the audit       
committee of the company.                                                       
JOHANNESBURG                                                                    
29 July 2008                                                                    
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
(A DIVISION OF SASFIN BANK LIMITED)                                             
Date: 29/07/2008 09:01:59 Supplied by www.sharenet.co.za                     
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