SAN - Sanyati Holdings Limited - Change to the board of directors

SAN - Sanyati Holdings Limited - Change to the board of directors               
Sanyati Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number: 1988/002538/06                                             
Share code: SAN                                                                 
ISIN code: ZAE000081055                                                         
("Sanyati" or "the Company")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited ("JSE"), the board of directors ("the Board") wishes to advise          
shareholders that Mr John Deeb, Financial Director and Chief Financial Officer  
of the Company, has tendered his resignation and will be leaving Sanyati in     
April 2011 in order to pursue an opportunity outside of South Africa. The       
Board is pleased to advise that Mr Dennis Gammie, the previous Financial        
Director of Aveng Limited, has agreed to offer his services to Sanyati with     
immediate effect and that he will be fulfilling the role of acting Chief        
Financial Officer until such time as a permanent appointment is made.           
The Board wishes to thank Mr Deeb for his outstanding contribution to Sanyati   
and wishes him well in his future endeavours.                                   
Bryanston                                                                       
11 February 2011                                                                
Sponsor                                                                         
BDO Corporate Finance                                                           
Date: 11/02/2011 16:30:01 Supplied by www.sharenet.co.za                     
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