SAN - Sanyati Holdings Limited - Resignation of director

SAN - Sanyati Holdings Limited - Resignation of director                        
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")                                                    
RESIGNATION OF DIRECTOR                                                         
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, Sanyati shareholders are advised of the resignation of Mr R M          
Crowie as non-executive director from the Board of Directors ("Board") of       
Sanyati with immediate effect. Mr Crowie has resigned due to other business     
commitments.                                                                    
Mr Crowie has also resigned as a member of the HR and Remuneration Committee    
and the Risk Management Committee.                                              
The Board thanks Mr Crowie for his contribution to the Company and wishes       
him well in his future endeavours.                                              
Bryanston                                                                       
1 February 2012                                                                 
Sponsor                                                                         
BDO Corporate Finance                                                           
Date: 01/02/2012 16:20:01 Supplied by www.sharenet.co.za                     
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