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No change statement and notice of annual general meeting

2013-10-28

SASFIN HOLDINGS LIMITED
(Incorporated In The Republic Of South Africa)
(Registration Number 1987/002097/06)
(“Sasfin” 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 2013 Integrated Report containing summarised Annual Financial Statements of the Company for the year ended 30 June 2013 has been posted today, 28 October 2013 and contain no modifications to the audited financial results which were published on SENS on Wednesday, 11 September 2013. A complete set of the Annual Financial Statements will be available on the Company’s website, www.sasfin.com from 28 October 2013.

Notice of the annual general meeting
Notice is hereby given that the 26th annual general meeting of Sasfin shareholders will be held at 14:00 on Thursday, 28 November 2013 at 29 Scott Street, Waverley, Johannesburg to transact the business as stated in the notice of annual general meeting.

Record dates The notice of annual general meeting will be posted to shareholders of the Company who were recorded as such in the Company's securities register on Friday, 18 October 2013. 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, 22 November 2013. The last day to trade in order to be entitled to vote at the annual general meeting is Friday, 15 November 2013. Proxy Forms must be lodged by no later than 14:00 on Tuesday, 26 November 2013.

28 October 2013

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

Lead Sponsor
KPMG SERVICES (PTY) LTD

Joint Sponsor
SASFIN CAPITAL (a division of Sasfin Bank Limited)