SAN - Sanyati Holdings Limited - Notice of General Meeting

SAN - Sanyati Holdings Limited - Notice of 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")                                                    
NOTICE OF GENERAL MEETING                                                       
Sanyati shareholders ("Shareholders") are advised that a circular has been      
posted today setting out the relevant information relating to approval of       
financial assistance to be provided by the Company in terms of Sections 44      
and 45 of the Companies Act, 2008 (Act 71 of 2008), as amended.                 
The general meeting of Shareholders will be held in the boardroom, 2nd          
Floor, Pin Oak House, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston     
on Monday, 16 January 2012 at 10h00 ("General Meeting") for the purpose of      
considering and, if deemed fit, passing the necessary resolutions relating      
to the aforementioned.                                                          
The salient dates and times in terms of the General Meeting are as follows:     
Circular posted to Shareholders on        Monday, 12 December 2011              
Last day to trade to be eligible to       Thursday, 29 December 2011            
vote at the General Meeting on                                                  
Record date to be eligible to vote at     Friday, 6 January 2012                
the General Meeting on                                                          
Forms of proxy to be received by 10h00    Thursday, 12 January 2012             
on                                                                              
General Meeting to be held at 10h00 on    Monday, 16 January 2012               
Results of the General Meeting released   Monday, 16 January 2012               
effect that, when SIOC was granted the conversion of its 78.6% old order        
mining right, it became the exclusive 100% holder of the mining right in        
the Sishen mine. Shareholders are advised that it is possible that once         
judgment is handed down, that any of the unsuccessful parties to the matter     
may appeal the judgment.                                                        
Shareholders are reminded that the high court review is one aspect of the       
ongoing series of complex and interrelated disputes with respect to the         
Sishen Mine Mineral Rights and the AMSA supply contract. Kumba will publish     
a further  announcement in due course containing the salient aspects of the     
High Court judgment subsequent to the judgment being handed down and will       
continue to keep shareholders informed of any further material developments     
in this matter.                                                                 
Pretoria                                                                        
For further information please contact:                                         
Anne Dunn                                                                       
Tel.: +27 (0)11 502 7404 / +27 (0)82 448 2684