SAN - Sanyati Holdings Limited - Results of Annual General Meeting

SAN - Sanyati Holdings Limited - Results 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")                                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Sanyati shareholders are advised that at the annual general meeting of          
ordinary shareholders held on Monday, 25 July 2011, the requisite               
majority of ordinary shareholders passed all of the resolutions as set          
out in the notice included in the 2011 annual report, with the exception        
of Ordinary Resolution Number 2 - General authority to issue shares, and        
to sell treasury shares, for cash.                                              
Bryanston                                                                       
25 July 2011                                                                    
Sponsor                                                                         
BDO Corporate Finance                                                           
Date: 25/07/2011 15:20:06 Supplied by www.sharenet.co.za                     
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