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Results of the Annual General Meeting

2013-11-28

SASFIN HOLDINGS LIMITED
(Incorporated in the Republic Of South Africa)
(Registration Number 1987/002097/06)
(“Sasfin”)
Ordinary share code: SFN & ISIN: ZAE000006565
Preference share code: SFNP & ISIN: ZAE000060273

RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all of the ordinary and special resolutions proposed at the AGM of Sasfin held today, 28 November 2013, were approved by the requisite number of shareholders.

28 November 2013
Johannesburg

Lead Sponsor
KPMG Services (Pty) Ltd

Joint Sponsor
Sasfin Capital
A division of Sasfin Bank Limited