SFH - SA French Limited - Updated Notice of Special General Meeting

SFH - SA French Limited - Updated Notice of Special General Meeting             
SA FRENCH LIMITED                                                               
Incorporated in the Republic of South Africa                                    
(Registration number:  1982/009174/06)                                          
Share code:  SFH    ISIN:ZAE000108890                                           
("SA French" or "the Company")                                                  
UPDATED NOTICE OF SPECIAL GENERAL MEETING                                       
Shareholders are referred to the announcement released on SENS on 16 March 2011 
regarding a proposed fully underwritten rights offer by the Company ("the SAF   
rights offer"), a potential mandatory offer and waiver thereof in terms of Rule 
8.7 of the Securities Regulation Code on Takeovers and Mergers and the Rules of 
the Securities Regulation Panel ("the waiver") and an increase in the Company`s 
authorised share capital.                                                       
Shareholders are hereby advised that, due to a typing error, the date and venue 
of the special general meeting to consider and approve the increase in the      
Company`s authorised share capital, the waiver and such other resolutions as may
be necessary to implement the SAF rights offer, as stated in the notice of      
special general meeting included in the circular posted to shareholders on 1    
April 2011 ("the circular"), was incorrectly indicated as Monday, 25 April 2011 
at 131 Fitter Road, Spartan, Kempton Park, Johannesburg.                        
The correct date and venue for the special general meeting is Tuesday, 26 April 
2011, which meeting will be held at 10:00 at SA French`s offices, 56-58 Rigger  
Road, Spartan, Kempton Park, Johannesburg, as correctly indicated in the        
"Salient Dates and Times" section on page 3 of the circular.                    
12 April 2011                                                                   
Sandton                                                                         
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 12/04/2011 14:25:01 Supplied by www.sharenet.co.za                     
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