SABLE METALS & MINERAL LTD - Changes to the board of directors

Changes to the board of directors

SABLE METALS AND MINERALS LIMITED
(formerly Sable Platinum Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
JSE share code: SMM ISIN: ZAE000185674
(“Sable” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that with effect from 14 October 2014, Ms Mpho Mokgatlhe has been appointed
as an independent non-executive director to the board of directors of Sable (“the board”) and as
Chairman of the Audit and Risk Committee.

Mpho is a qualified Chartered Accountant and holds a Hons BCompt degree from the University of South
Africa. Mpho is currently the Commercial Project Manager at Siemens and has previously held the
positions of Business Development Analyst and Senior Accountant at Anglo Platinum and Senior
Advisor Financial Planning and Performance at Eskom.

It is with great pleasure that we welcome Mpho to the board.

14 October 2014


Sponsor
Java Capital

Date: 14/10/2014 04:51:00 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.