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

Change 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”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that the board of directors of Sable has agreed to release René Hochreiter from
his employment contract with the company with effect from 1 June 2015 and accordingly he has resigned
as an executive director of Sable, but will continue to serve as a non-executive director and as a member
of the Social and Ethics Committee.

1 June 2015


Sponsor
Java Capital

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