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No change announcement and notice of annual general meeting

2014-10-28

SASFIN HOLDINGS LIMITED

(Incorporated In the Republic Of South Africa)

(Registration Number 1987/002097/06)

Ordinary share code:                  SFN       ISIN: ZAE000006565

Preference share code:   SFNP ISIN: ZAE000060273

(“Sasfin” or “the Group” or “the company”)

 

NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING                      

No change statement

 

Shareholders are advised that the Group’s Annual Financial Statements for the year ended 30 June 2014 and Integrated Report 2014 will be available on the Group's website (www.sasfin.com) from 28 October 2014. The Group’s Annual Financial Statements for the year ended 30 June 2014 were audited by Sasfin’s auditors, KPMG Inc. and Grant Thornton (Jhb) Inc. Their unqualified audit report is available for inspection at the company’s registered office, 29 Scott Street, Waverley, Johannesburg, 2090. The Group’s Annual Financial Statements for the year ended 30 June 2014 contain no modifications to the reviewed condensed consolidated results for the year ended 30 June 2014 which were released on SENS on 10 September 2014.

 

Notice of the Annual General Meeting

 

Notice is hereby given that the Annual General Meeting of Sasfin shareholders will be held at 14:00 on Thursday, 27 November 2014 at 29 Scott Street, Waverley, Johannesburg, 2090 to transact the business as stated in the Notice of Annual General Meeting which was posted to shareholders on 28 October 2014 and available on the Group's website from 28 October 2014, together with the company’s Integrated Report 2014.

 

Record dates

 

The Notice of Annual General Meeting was posted to shareholders of the company who were recorded as such in the company's securities register on 17 October 2014.

Hard copies will be available at the company’s registered office on request to the assistant company secretary at Pieter.bester@sasfin.com

 

The date on which shareholders of the company must be recorded as such in the company's securities register in order to attend and vote at the Annual General Meeting is Friday, 21 November 2014. The last day to trade in order to be entitled to vote at the Annual General Meeting is Friday, 14 November 2014. Proxy Forms must be lodged by no later than 14:00 on Tuesday, 25 November 2014.

 

 

Johannesburg

28 October 2014

 

Lead Sponsor                             Joint Sponsor

KPMG                                        Sasfin Capital (A division of Sasfin Bank Limited)