Sanyati Holdings Limited Incorporated in the Republic of South Africa Registration number: 1988/002538/06 Share code: SAN ISIN code: ZAE000081055 (a??Sanyatia?? or a??the Companya??) RESIGNATION OF DIRECTOR
In compliance with section 3.59 of the Listings Requirements of the JSE Limited, Sanyati shareholders are advised that Mr Malcolm Lobban, Chief Executive Officer (a??CEOa??) of the Company, has resigned with effect from 30 June 2012. Mr Mike Oa??Reilly, the Managing Director of the Coastal Division will assume the responsibility for the role of CEO for the duration of the business rescue proceedings in order to assist the business rescue practitioner with the operational management and other requirements of the group. Bryanston 3 July 2012 Sponsor KPMG Services (Pty) Limited
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