SASFIN HOLDINGS LIMITED - Results of AGM

Results of AGM

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”)



RESULTS OF THE ANNUAL GENERAL MEETING




Sasfin shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
27 November 2017, the following resolutions, as set out in the notice of AGM, which was incorporated in the
Integrated Report 2017 distributed to shareholders on 27 October 2017, were duly approved by the requisite
majority of shareholders present and voting, either in person or represented by proxy.

Shareholders are advised that:

-        There were 32 301 441 Shares in issue as at the date of the AGM.
-        25 133 875 Shares were present/represented including proxies at the AGM being 78% of the total number of
         Shares in issue.
-        Abstentions are represented as a percentage of the total number of Shares in issue while the Shares voted
         for and against are represented as a percentage of the Shares voted.


Details of the results of the voting are as follows:

                                                   Shares voted     Shares        Shares voted        Shares
    Number       Item                                  for          against                          abstained

    1.           To consider and accept the            25 075 915            0        25 075 915           57 960
                 Annual Financial Statements             100.00%         0.00%                              0.18%


    2            Ordinary and Special
                 resolutions


    2.1          Ordinary resolutions:


    2.1          Re-election of directors of the
                 Company:


                 (1.1)   To re-elect, as Non-          25 075 716          199        25 075 915           57 960
                         Executive Director,             99.999%        0.001%                              0.18%
                         Mr RC Andersen
      (1.2)    To re-elect, as Non-
               Executive Director,    25 075 716      199    25 075 915    57 960
               Mr GC Dunnington         99.999%    0.001%                   0.18%


      (2)      Election as Non-
               Executive
               Director, Ms GV        25 070 915    5 000    25 075 915    57 960
               Mtetwa                     99.98%    0.02%                   0.18%


      (3)      Re-appointment of
               independent joint
               auditors


      (3.1) To re-appoint KPMG
            as independent joint
            auditors for the next     24 814 063   261 852   25 075 915    57 960
            financial year                98.96%     1.04%                  0.18%


      (3.2) To re-appoint Grant
            Thornton
            Johannesburg              24 820 803   255 112   25 075 915    57 960
            Partnership as
            independent joint             98.98%     1.02%                  0.18%
            auditors for the next
            financial year

      (4)     Endorsement of the
              Company's               24 540 605   260 112   24 800 717   333 158
              Remuneration Policy         98.95%     1.05%                  1.03%
              (non-binding vote)

      (5)     Endorsement of the
              Company's               24 540 605   260 112   24 800 717   333 158
              Remuneration
              Implementation Report       98.95%     1.05%                  1.03%
              (non-binding vote)


2.2   Special resolutions:


      (1)     General authority of
              the Company and/or
              its subsidiaries to     24 800 717        0    24 800 717   333 158
              repurchase shares
              issued by the            100.000%    0.000%                   1.03%
              Company
            (2)   To approve the Non-
                  Executive Directors
                  fees for the 2018             24 540 605   260 112   24 800 717   333 158
                  financial year                    98.95%     1.05%                  1.03%


            (3)   General authority to
                  provide financial
                  assistance to related         24 795 518    5 199    24 800 717   333 158
                  or inter-related
                  companies /                       99.98%    0.02%                   1.03%
                  corporations (section
                  45)

            (4)   General authority to
                  provide financial
                  assistance for                24 795 517    5 200    24 800 717   333 158
                  subscription of shares            99.98%    0.02%                   1.03%
                  to related or
                  inter-related
                  companies (section
                  44)

Johannesburg
28 November 2017


Lead Sponsor
Sasfin Capital (a member of the Sasfin Group)

Independent Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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