SAL - Sallies Limited - Results of Annual General Meeting

SAL - Sallies Limited - Results 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")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the annual general meeting of shareholders    
held on 29 November 2011, all the ordinary resolutions proposed thereat were    
duly passed by the requisite majority of votes except for ordinary              
resolution 7 regarding the Directors approving the auditors` remuneration in    
their sole discretion which was withdrawn before the annual general meeting     
commenced.                                                                      
Johannesburg                                                                    
29 November 2011                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 29/11/2011 13:10:50 Supplied by www.sharenet.co.za                     
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