SFN/SFNP - Sasfin Holdings Limited - Changes to the board

SFN/SFNP - Sasfin Holdings Limited - Changes to the board                       
SASFIN HOLDINGS LIMITED                                                         
(Incorporated In The Republic Of South Africa)                                  
(Registration Number 1987/002097/06)                                            
("Sasfin" or "the Group")                                                       
Ordinary share code: SFN   ISIN: ZAE000006565                                   
Preference share code: SFNP   ISIN: ZAE000060273                                
CHANGES TO THE BOARD                                                            
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements,          
shareholders are advised that Mr Martin Glatt, will be retiring as non-executive
chairman and director of the Group, including its subsidiary, Sasfin Bank       
Limited with effect from 26 November 2010.                                      
The board wishes to thank Martin for his valuable contribution to the Group over
the past 23 years.                                                              
Shareholders will be advised of the appointment of the new Chairman in due      
course.                                                                         
Johannesburg                                                                    
03 September 2010                                                               
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 03/09/2010 13:04:17 Supplied by www.sharenet.co.za                     
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