SBL - Sable Holdings Limited - No Change Statement and Notice of Annual

SBL - Sable Holdings Limited - No Change Statement and Notice of Annual         
General Meeting                                                                 
SABLE HOLDINGS LIMITED                                                          
(`Sable`)                                                                       
(Registration No. 1968/010636/06)                                               
(Incorporated in the Republic of South Africa)                                  
Share code: SBL & ISIN: ZAE000006383                                            
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders  are  advised  that the Annual  Financial  Statements  of  the     
Company  for  the  year ended 30 June 2009 will be posted  on  Tuesday,  22     
December  2009  and  contain  no modifications to  the  reviewed  financial     
results which were published on SENS on Friday, 25 September 2009.              
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company  will     
be  held  in the boardroom, Sable Place, Fairway Office Park, 52  Grosvenor     
Road,  Bryanston,  Johannesburg, on Friday, 29 January  2010  at  14:00  to     
transact  the  business  as stated in the annual  general  meeting  notice,     
forming part of the Annual Financial Statements.                                
Johannesburg                                                                    
21 December 2009                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 21/12/2009 16:10:01 Supplied by www.sharenet.co.za                     
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