SASFIN HOLDINGS LIMITED - Transfer of securities by an associate of directors

Transfer of securities by an associate of directors

SASFIN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002097/06)
Share Code: SFN ISIN Number: ZAE000006565
Preference Share Code: SFNP       ISIN Number: ZAE000060273
(“Sasfin” or “the Company”)

TRANSFER OF SECURITIES BY AN ASSOCIATE OF DIRECTORS


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
Company hereby discloses the following transfer of securities:

Names of directors:                          Mr RDEB Sassoon (Chief Executive Officer)
                                             Mr MEE Sassoon (Executive Director)
Name of company:                             Sasfin Holdings Limited
Names of associates and relationship         The Sassoon Children’s Trust (“SCT”) of which Mr
with directors:                              RDEB Sassoon is a trustee and a discretionary
                                             beneficiary and Mr MEE Sassoon is a discretionary
                                             beneficiary and Rolbase Investments Proprietary
                                             Limited (“Rolbase”), a wholly owned company of SCT
Date of transaction:                         28 February 2017
Nature of transaction:                       An off-market disposal and acquisition of Sasfin
                                             ordinary shares. Disposal of Sasfin ordinary shares
                                             by SCT to Rolbase in exchange for further ordinary
                                             shares in Rolbase (“Transfer”). The Transfer has no
                                             effect on Mr RDEB Sassoon’s and Mr MEE
                                             Sassoon’s ultimate effective indirect beneficial
                                             interest in Sasfin ordinary shares as SCT is merely
                                             interposing Rolbase between SCT and its existing
                                             shareholding in Sasfin and Rolbase will continue to
                                             be wholly owned by SCT upon implementation of the
                                             Transfer


Class of securities:                         Ordinary shares
Number of ordinary shares:                   2 360 845 ordinary shares
Transfer price per ordinary share:           R60
Value of the ordinary shares transferred:    R141 650 700
Nature of interest of the respective         Indirect beneficial
directors:
Clearance obtained:                          Not applicable as the Transfer was effected by an
                                             associate


Johannesburg
6 March 2017

Lead Sponsor to Sasfin
Sasfin Capital (a division of Sasfin Bank Limited)

Independent Sponsor to Sasfin
KPMG Services Proprietary Limited

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