SASFIN HOLDINGS LIMITED
(Incorporated In the Republic Of South Africa)
(Registration Number 1987/002097/06)
('Sasfin' or 'the Group')
Ordinary share code: SFN ISIN: ZAE000006565
Preference share code: SFNP ISIN: ZAE000060273
CHANGES TO THE BOARD
In terms of paragraph 3.59 of the JSE Limited's Listings Requirements, shareholders are advised that Mr Norman Axten, will be retiring as Independent non-executive chairman and director of the Group, including its subsidiary, Sasfin Bank Limited with effect from 26 November 2013 the date of the Annual General Meeting.
The board wishes to thank Norman for his valuable contribution to the Group over the past 14 years.
Shareholders are advised that Mr Roy Andersen, an independent non-executive director, has been appointed as Chairman of the Group, including its subsidiary, Sasfin Bank Limited with effect from 26 November 2013.
09 September 2013
(A Division of Sasfin Bank Limited)
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