SAL - Sallies Limited - Changes to the board of directors

SAL - Sallies Limited - Changes to the board of directors                       
Sallies Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1903/001879/06)                                           
Share code: SAL   ISIN: ZAE000022588                                            
("Sallies" or "the company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised of the following change to the board of       
directors of Sallies:                                                           
    -    Mr. Reitumetse Benedict Phiri has been appointed a non-                
executive director of Sallies as of 20 September 2011.                 
Reitumetse Benedict Phiri holds BA and LLB degrees from the University of       
Cape Town and is an admitted attorney of the High Court of South Africa.        
He is currently employed by Canadian headquartered international law firm       
Fasken Martineau having previously been employed by New York                    
headquartered international law firm, Dewey & LeBoeuf. He is currently a        
director of the South Africa Washington Internship Programme, a non-            
profit organisation which aims to prepare, inspire and support a new            
generation of leaders in South Africa to, amongst other things,                 
successfully address transformation challenges in South Africa`s post-          
conflict society in order to strengthen a sustainable and efficient             
democracy with active citizens.                                                 
Johannesburg                                                                    
22 September 2011                                                               
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 22/09/2011 08:58:01 Supplied by www.sharenet.co.za                     
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