2012/01/30

SAN - Sanyati Holdings Limited - Dealing in securities by directors
Sanyati Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1988/002538/06
Share code: SAN
ISIN code: ZAE000081055
("Sanyati" or "the company")
DEALING IN SECURITIES BY DIRECTORS
In compliance with rule 3.63 of the JSE Limited ("JSE") Listings
Requirements, the following information relating to dealing in Sanyati
shares by an associate of a director of a major subsidiary of Sanyati is
disclosed as follows:
Name of director:        J Gutter
Name of company:         Sanyati Civil Engineering and
                        Construction Proprietary Limited
Name of associate:       J Gutter Trust
Associate relationship:  Trustee
Date of transaction:     26 January 2012
Number of securities:    2 171 100
Class:                   Ordinary shares
Price:                   R0.34
Total value of the       R738 174.00
transaction:
Nature of Transaction:   Off-market sale for personal
                        financial reasons.  This sale does
                        not reflect his view on the
                        prospects of the company.
Extent of interest:      Indirect beneficial
Clearance:               Yes
Bryanston
30 January 2012
Sponsor
BDO Corporate Finance
Date: 30/01/2012 17:22:01 Produced by the JSE SENS Department.
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