SAL - Sallies Limited - Results of general meeting

SAL - Sallies Limited - Results of general meeting                              
Sallies Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1903/001879/06)                                            
Share code: SAL ISIN: ZAE000022588                                              
JSE Code: SALD ISIN: ZAE000117305                                               
("Sallies" or "the Company")                                                    
Results of general meeting                                                      
Shareholders are advised that at the Company`s general meeting held at          
12:00 on Tuesday, 11 January 2011, the requisite majority of shareholders       
approved both of the ordinary resolutions proposed at the meeting, as           
contained in the notice of general meeting dated 15 December 2010.              
Johannesburg                                                                    
11 January 2011                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 11/01/2011 13:23:01 Supplied by www.sharenet.co.za                     
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