SBL - Sable Holdings Limited - Results of annual general meeting ("AGM")

SBL - Sable Holdings Limited - Results of annual general meeting ("AGM")        
SABLE HOLDINGS LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/010636/06)                                            
("SABLE" OR "THE COMPANY")                                                      
SHARE CODE: SBL           ISIN: ZAE000006383                                    
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all the resolutions proposed at the AGM of        
Sable held on Friday, 28 January 2011, were unanimously passed by the requisite 
majority of shareholders.                                                       
The special resolution will be submitted for registration at the Companies      
and Intellectual Property Registration Office in due course.                    
JOHANNESBURG                                                                    
28 January 2011                                                                 
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
(A DIVISION OF SASFIN BANK LIMITED)                                             
Date: 28/01/2011 16:14:10 Supplied by www.sharenet.co.za                     
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