SBL - Sable Holdings Limited - No change statement and notice of Annual General

SBL - Sable Holdings Limited - No change statement and notice of Annual General 
Meeting                                                                         
SABLE HOLDINGS LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1968/010636/06)                                            
("SABLE" OR THE "COMPANY")                                                      
SHARE CODE: SBL  ISIN: ZAE000006383                                             
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements of the company    
for the year ended 30 June 2011 will be posted on 23 December 2011 and contain  
no modifications to the reviewed financial results which were published on SENS 
on 28 September 2011.                                                           
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held in the boardroom, Sable Place, Fairway Office Park, 52 Grosvenor Road,     
Bryanston, Johannesburg, on 27 January 2012 at 14:00 to transact the business   
as stated in the notice of annual general meeting, forming part of the annual   
financial statements.                                                           
Johannesburg                                                                    
20 December 2011                                                                
Designated advisor                                                              
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 20/12/2011 12:28:02 Supplied by www.sharenet.co.za                     
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