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.
02 December 2013
KPMG SERVICES (PTY) LTD
(a division of Sasfin Bank Limited)
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