DGAP-Adhoc: Membership Changes in the Board of Directors


SAF-HOLLAND S.A. / Change of Personnel

30.01.2009 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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SAF-HOLLAND S.A. restructures the Board of Directors: 

Dr. Reiner Beutel has been newly appointed to the Board, effective February
1, 2009. Dr. Beutel will also become the Chairman of the Management Board
of SAF-HOLLAND Group GmbH, starting on February 2, 2009.

In addition, the current Chairman of the Board of Directors of SAF-HOLLAND
S.A., Dr. Rolf Bartke, will be stepping down from the Board in accordance
with his own wishes and for personal reasons, effective at the close of
January 31, 2009. His successor is to be appointed promptly.


Board of Directors
Luxembourg, January 30, 2009 
DGAP 30.01.2009 
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Language:     English
Issuer:       SAF-HOLLAND S.A.
              68-70, boulevard de la Pétrusse
              L-2320 Luxembourg
              Luxemburg
Phone:        +49 6095 301 - 0
Fax:          +49 6095 301 - 260
E-mail:       info@safholland.de
Internet:     www.safholland.com
ISIN:         LU0307018795
WKN:          A0MU70
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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