SAN - Sanyati Holdings Limited - Dealing in securities by directors

SAN - Sanyati Holdings Limited - Dealing in securities by directors             
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                                              
In compliance with rule 3.63 of the JSE Limited ("JSE") Listings Requirements,  
the following information relating to dealing in Sanyati shares by an associate 
of a director of a major subsidiary of Sanyati is disclosed as follows:         
Name of director:                    G van Schalkwyk                            
Name of company:                     Sanyati Civil Engineering and              
                                    Construction Proprietary Limited            
Name of associate:                   DAC Investment Trust                       
Associate relationship:              Trustee                                    
Date of transaction:                 21 December 2011                           
Number of securities:                10 000 000                                 
Class:                               Ordinary shares                            
Price:                               R0.33                                      
Total value of the transaction:      R3 300 000.00                              
Nature of Transaction:               On-market sale for personal financial      
                                    reasons.  This sale does not reflect his    
view on the prospects of the company.       

Extent of interest:                  Indirect beneficial                        
Clearance:                           Yes                                        
Bryanston                                                                       
23 December 2011                                                                
Sponsor                                                                         
BDO Corporate Finance                                                           
Date: 23/12/2011 09:24:20 Supplied by www.sharenet.co.za                     
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