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Changes to the board (2)

2013-09-09

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.

Johannesburg
09 September 2013

Sponsor
Sasfin Capital
(A Division of Sasfin Bank Limited)

Date: 10/09/2013 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.