Sable Holdings Limited - No change statement and notice of annual general

Sable Holdings Limited - No change statement and notice of annual general       
meeting                                                                         
Sable Holdings Limited                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/010636/06)                                            
("SABLE" OR "THE COMPANY")                                                      
SHARE CODE: SBL           ISIN: ZAE000006383                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")                
No change statement                                                             
Shareholders are advised that the audited Annual Financial Statements of the    
company for the year ended 30 June 2005 were posted on Monday, 12 December 2005.
There has been no change to the audited group results as published on Wednesday,
28 September 2005.                                                              
Notice of AGM                                                                   
The AGM of the company will be held in the Sable Place, Fairway Office Park, 52 
Grosvenor Road, Bryanston at 14:00 on Friday, 20 January 2006. The notice of the
AGM is contained in the abovementioned Annual Financial Statements.             
13 December 2005                                                                
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 13/12/2005 05:54:15 PM Supplied by www.sharenet.co.za                     
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