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Availibility of Integrated Annual Report, Notice of Annual General Meeting, BBBEE Certificate, Resumption by Chair
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 2023 INTEGRATED REPORT
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING
AVAILABILITY OF B-BBEE CERTIFICATE
ANNOUNCEMENT OF CHAIR RESUMING HIS DUTIES
Distribution of 2023 Integrated Annual Report
Sasfin Shareholders ("Shareholders") are advised that the Group's 2023 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 2023, will be posted to
Shareholders on 30 November 2023. The Company's audited annual financial results were published on SENS on
Tuesday, 31 October 2023. 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 2023 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 2023 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 36th Annual General Meeting ("AGM") of Shareholders of the Company will be held at
10:00 on Tuesday, 30 January 2024. The AGM will be conducted physically and by electronic means at the registered
offices of the Company, at 140 West Street, Sandown, Sandton. Sasfin shareholders wishing to participate in the AGM
by electronic means 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, 17 November 2023
Date of posting of Notice of AGM Thursday, 30 November 2023
Last date to trade to be eligible to attend, participate in and vote at AGM Tuesday, 16 January 2024
Record date to be eligible to attend, participate and vote at AGM Friday, 19 January 2024
Forms of proxy to be lodged preferably by 10:00 Friday, 26 January 2024
Annual General Meeting at 10:00 Tuesday, 30 January 2024
Results of Annual General Meeting published on SENS Tuesday, 30 January 2024
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 Friday, 26 January 2024, 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/. The Company's B-BBEE status is Level One Contributor.
Notice of Chair of the Board resuming his duties
With reference to the SENS announcement dated 6 November 2023, wherein Shareholders were advised that the Chair
of the board of directors of the Company, Mr Deon de Kock, had taken temporary medical leave the Company is pleased
to advise that Mr de Kock has resumed his duties as Chair of the board of directors with immediate effect.
Johannesburg
29 November 2023
Sponsor:
Questco Corporate Advisory Proprietary Limited
Date: 29-11-2023 08:33:00
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The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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