Investor Relations

YOU ARE HERE - Home >  Investor Relations >  SENS >  Retirement of Independent Non-Exec Chairman and appointment of Independent Non-Exec Chairman

Retirement of Independent Non-Exec Chairman and appointment of Independent Non-Exec Chairman

2013-12-02

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 Company’ or ‘the Group’)

Changes to the board of directors

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Sasfin (‘the Board’) wishes to advise that
with effect from 28 November 2013, the following changes have occurred on the Board:

- Mr Norman Axten has retired as the Independent Non-Executive Chairman of the Board. Sasfin wishes to thank Mr Axten for his valuable contribution to the Company during his tenure on the Board.

– Mr Roy Andersen, previously an Independent Non-Executive Director, has been appointed Independent Non-Executive Chairman of the Board.
The Company wishes Mr Andersen well in his new appointment and looks forward to his input and expertise going forward.

Johannesburg
02 December 2013

Lead Sponsor
KPMG SERVICES (PTY) LTD

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

Date: 02/12/2013 04:31:00 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.