SAN - Sanyati Holdings Limited - Change of date for the release of the audited

SAN - Sanyati Holdings Limited - Change of date for the release of the audited  
results for the year ended 29 February 2012 and a cautionary announcement       
Sanyati Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/002538/06)                                            
Share code: SAN                                                                 
ISIN code: ZAE000081055                                                         
("Sanyati" or "the Group")                                                      
CHANGE OF DATE FOR THE RELEASE OF THE AUDITED RESULTS FOR THE YEAR ENDED 29     
FEBRUARY 2012 AND A CAUTIONARY ANNOUNCEMENT                                     
Further to the trading statement released on SENS this morning, 10 May 2012,    
Sanyati has subsequently entered into negotiations that could have a material   
effect on the future outlook of the Group.                                      
A decision has been taken to postpone the release of the audited results for the
year ended 29 February 2012 from 16 May 2012, as previously announced, to       
Monday, 28 May 2012, when the board hopes to be in a position to provide further
detail on the abovementioned negotiations.                                      
Shareholders are hereby advised to exercise caution when dealing in Sanyati`s   
securities until a further announcement in this regard is made.                 
Bryanston                                                                       
10 May 2012                                                                     
Sponsor                                                                         
KPMG Services (Pty) Limited                                                     
Date: 10/05/2012 13:29:01 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.