SABLE HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

SABLE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/010636/06)
JSE code: SBL ISIN: ZAE000006383
(“Sable” or “the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the company’s integrated annual report for the financial year ended 30 June 2012
(“integrated annual report of the company”), was dispatched today (Friday, 14 December 2012), and contains no
changes to the reviewed provisional group results for the year ended 30 June 2012, released over SENS on
28 September 2012.

Included in the integrated annual report of the company is a notice of annual general meeting of Sable shareholders,
which will be held in the boardroom at the offices of the company, Sable Place, Fairway Office Park, 52 Grosvenor
Road, Bryanston at 14:00 on Friday, 25 January 2013.

14 December 2012


Designated Advisor

Java Capital

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