SAL - Sallies Limited - No change statement and notice of Annual General Meeting

SAL - Sallies Limited - No change statement and notice of Annual General Meeting
Sallies Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1903/001879/06)                                            
Share code: SAL     ISIN: ZAE000022588                                          
("Sallies" or "the Company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the integrated annual report containing the       
audited financial statements for the year ended 30 June 2011 was posted to      
shareholders today, Tuesday, 1 November 2011. There are no changes from the     
audited consolidated financial statements for the year ended 30 June 2011, which
were published on SENS and in the press on 30 September 2011.                   
Notice is hereby given that the annual general meeting of Sallies will be held  
at 10:00 on Tuesday, 29 November 2011 at Block 1, Freestone Office Park, 135    
Patricia Road, Atholl, Sandton, Johannesburg. The notice of annual general      
meeting is issued with the integrated annual report of Sallies for the year     
ended 30 June 2011.                                                             
1 November 2011                                                                 
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 01/11/2011 07:10:01 Supplied by www.sharenet.co.za                     
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