SAN - Sanyati Holdings Limited - Posting of integrated report, No Change

SAN - Sanyati Holdings Limited - Posting of integrated report, No Change        
Statement and Notice of Annual General Meeting                                  
Sanyati Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
Registration number: 1988/002538/06                                             
Share code: SAN                                                                 
ISIN code: ZAE000081055                                                         
("Sanyati" or "the company")                                                    
POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL  
MEETING ("AGM")                                                                 
Posting of annual report                                                        
Pursuant to paragraph 3.21 of the Listings Requirements of the JSE Limited, the 
company hereby informs shareholders that the Integrated Report was distributed  
on Monday, 30 May 2011.                                                         
No change statement                                                             
Shareholders are advised that the condensed consolidated audited results for the
year ended 28 February 2011, as published on Monday, 16 May 2011, are unchanged.
Notice of AGM                                                                   
The AGM of the shareholders of Sanyati will be held in the boardroom, 2nd Floor,
Pin Oak House, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston,           
Johannesburg at 10:00 on Monday, 25th July 2011. Details of the proceedings and 
resolutions are contained in the aforementioned Integrated Report.              
Bryanston                                                                       
30 May 2011                                                                     
Sponsor                                                                         
BDO Corporate Finance                                                           
Date: 30/05/2011 13:00:15 Supplied by www.sharenet.co.za                     
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