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Changes to the board
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”)
CHANGE TO THE BOARD
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements
shareholders are advised of changes to the Sasfin board of directors (“Board”) and
related subsidiary boards as set out below.
Resignation of Mr John Moses
After six and a half years of service to the group, Mr John Moses has notified the
Board that he will resign as an independent non-executive director of the Board and
the relevant Sasfin subsidiary boards with immediate effect. The Board extends its
appreciation to John for his invaluable contribution to the Sasfin group during his
tenure as an independent non-executive director.
Appointment of Ms Gugu Mtetwa
Sasfin shareholders are advised that Ms Gugu Mtetwa has been appointed as an
independent non-executive director of the Company with immediate effect.
It is intended that Gugu will also serve on a number of Board committees to be
determined.
Brief CV
Gugu is a senior executive with over 15 years of experience in the Financial Services
and Telecommunications industries, with specific expertise in Short and Long term
Insurance, Investment Management, Real Estate and Technology. Her key areas of
focus include Auditing, Risk Management, Financial Management, Public Finance
Management, Investment Management, International Financial Reporting Standards,
International Standards on Auditing, and Corporate Governance. Gugu is currently
an independent non-executive director of several companies including the
Development Bank of Southern Africa, Santam Limited and Italtile Limited.
The Board welcomes Gugu and looks forward to the knowledge and experience she
will contribute.
Johannesburg
28 August 2017
Sponsor
Sasfin Capital (a member of the Sasfin group)
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