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" OR "THE COMPANY")                                                      
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:                                         
The company is pleased to announce that Mr P. H. Nash, currently                
executive Chairman, will assume the role of non-executive Chairman with         
immediate effect. Mr Nash will be relinquishing his operational duties          
but will continue to provide strategic guidance to the company.                 
Furthermore, Mr J.A. Pelser and Mr I.R. Kemp have rendered their                
resignations from the board with immediate effect to pursue personal            
commitments.                                                                    
The board thanks them for their valuable contributions.                         
The board of Sable presently comprises:                                         
Mr P.H. Nash (non-executive chairman)                                           
Mr G.B.J Bowes (managing director)                                              
Mr K.A Haswell (financial director)                                             
Mr I.A. Chambers (non-executive director)                                       
Mr. D.J. Pennington (non-executive director)                                    
JOHANNESBURG                                                                    
26 August 2010                                                                  
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
(A DIVISION OF SASFIN BANK LIMITED)                                             
Date: 26/08/2010 07:05:19 Supplied by www.sharenet.co.za                     
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