SASFIN HOLDINGS LIMITED - Availability of Integrated Annual Report Distribution of Notice of Annual General Meeting and BBBEE Certificate

Availability of Integrated Annual Report Distribution of Notice of Annual General Meeting and BBBEE Certificate

SASFIN HOLDINGS LIMITED
(Incorporated in The Republic of South Africa)
(Registration Number 1987/002097/06)
Share code: SFN ISIN: ZAE000006565
(“Sasfin” or “the Company” or “the Group”)


AVAILABILITY OF 2022 INTEGRATED REPORT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF B-BBEE CERTIFICATE


 Distribution of 2022 Integrated Annual Report

 Sasfin Shareholders (“Shareholders”) are advised that the Group’s 2022 Integrated Annual Report was published today
 and that the Shareholder Administrative Information Booklet, containing the Notice of the Annual General Meeting and
 the summarised annual financial statements of the Group for the year ended 30 June 2022, was posted to Shareholders
 today, 31 October 2022. The Company’s audited annual financial results were published on SENS on Wednesday, 21
 September 2022. The annual financial statements were audited by the Company’s auditors, PricewaterhouseCoopers
 Inc. and their unmodified report is available for inspection at the Company’s registered office.


 The audited annual financial statements together with the 2022 Integrated Annual Report are available on the
 Company’s website: https://www.sasfin.com/investor-relations/. Hard copies of the audited annual financial statements
 and the 2022 Integrated Annual Report can be obtained on written request from the Company Secretary (Contact:
 charissa.dejager@sasfin.com).


 Notice of Annual General Meeting

 Notice is hereby given that the 35th Annual General Meeting (“AGM”) of Shareholders of the Company will be held at
 10:00 on Monday, 28 November 2022. The AGM will be conducted virtually. Sasfin shareholders wishing to participate
 electronically in the AGM must follow the procedures set forth in the notice of AGM under the section titled “participation
 process”.


  Record date to receive Notice of AGM                                                 Friday, 21 October 2022


  Date of posting of Notice of AGM                                                     Monday, 31 October 2022


  Last date to trade to be eligible to attend, participate in and vote at AGM          Tuesday, 15 November 2022


  Record date to be eligible to attend, participate and vote at AGM Meeting            Friday, 18 November 2022


  Forms of proxy to be lodged preferably by 10:00                                      Thursday, 24 November 2022


  Annual General Meeting at 10:00                                                      Monday, 28 November 2022


  Results of Annual General Meeting published on SENS                                  Monday, 28 November 2022


Forms of Proxy should be lodged at or posted to the Company’s Transfer Secretaries, Computershare Investor Services
Proprietary Limited at Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 (Private Bag X9000, Saxonwold, 2132)
or proxy@computershare.co.za, preferably by no later than 10:00 on Thursday, 24 November 2022, for administrative
purposes only, provided that any form of proxy not delivered to the transfer secretary by this time may be emailed to the
transfer secretary at proxy@computershare.co.za to be handed to the chairman of the AGM prior to the commencement
of the AGM, at any time before the appointed proxy exercises any Shareholder rights at the AGM.

Availability of B-BBEE Certificate

In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements,
Shareholders are advised that the Company’s annual B-BBEE certificate is available on the Company’s website at:
https://www.sasfin.com/investor-relations/.

31 October 2022

Sponsor:
Questco Corporate Advisory Proprietary Limited

Date: 31-10-2022 09:00:00
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