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No change statement and notice of Annual General Meeting - 30 October 2015

2015-10-30

SASFIN HOLDINGS LIMITED

(Incorporated In The Republic Of South Africa)

(Registration Number 1987/002097/06)

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

Ordinary share code: SFN ISIN: ZAE000006565  

Preference share code: SFNP   ISIN: ZAE000060273

 

 

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

 

No change statement

Shareholders are advised that Sasfin’s 2015 Integrated Report containing the summarised annual financial statements of the Group for the year ended 30 June 2015 has been posted today, 30 October 2015 and contains no modifications to the audited financial results which were published on SENS on Wednesday, 9 September 2015. A complete set of the audited annual financial statements together with the 2015 Integrated Report will be available on the Group’s website, www.sasfin.com from 30 October 2015.

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 Monday, 30 November 2015 at 29 Scott Street, Waverley, Johannesburg to transact the business as stated in the notice of annual general meeting which was posted to shareholders today, 30 October 2015 and which is available on the Group’s website. 

Record dates

The notice of annual general meeting has been posted to shareholders of the Company who were recorded as such in the Company's securities register on Friday, 16 October 2015. 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, 20 November 2015. The last day to trade in order to be entitled to vote at the annual general meeting is Friday, 13 November 2015. Proxy Forms must be lodged by no later than 14:00 on Thursday, 26 November 2015.

 

30 October 2015

Lead Sponsor

KPMG SERVICES (PTY) LTD     

 

Joint Sponsor

SASFIN CAPITAL (a division of Sasfin Bank Limited)