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SAN - Sanyati Holdings Limited - Dealing in securities by directors and disclosure of disposal 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") DEALING IN SECURITIES BY DIRECTORS AND DISCLOSURE OF DISPOSAL In compliance with rule 3.63 of the JSE Limited ("JSE") Listings Requirements, the following information relating to dealing in Sanyati shares ("Shares") by an associate of a non-executive director of Sanyati is disclosed as follows: Name of director: R M Crowie Designation: Non-executive director Name of company: Sanyati Holdings Limited Name of associate: Crowie Holdings Proprietary Limited ("Crowie Holdings") Associate relationship: Group Chief Executive Officer Date of transaction: 9 December 2011 Number of Shares: 37 286 626 sold Class: Ordinary shares Price of Shares: 22 500 000 Shares at 32 cents per Share and 14 786 626 Shares at 33 cents per Share
Total value of the transaction: R12 079 586.58 Nature of transaction: On-market sale. The decision to sell the Shares by Crowie Holdings was motivated entirely by internal
requirements of the shareholder and does not in any way reflect Crowie Holdings` view on the prospects of Sanyati.
Extent of interest: Indirect beneficial Clearance: Yes Shareholders are further advised in terms of section 122(3)(b) of the Companies Act, 71 of 2008, as amended ("Act") and paragraph 3.83(b) of the JSE Listings Requirements that, as a result of the transaction detailed above, Crowie Holdings direct, beneficial shareholding in Sanyati, as defined in the Act, has decreased to 1.85%. Bryanston 13 December 2011 Sponsor BDO Corporate Finance Date: 13/12/2011 17:40:25 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
