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No change statement and notice of AGM
SASFIN HOLDINGS LIMITED
(Incorporated In The Republic Of South Africa)
(Registration Number 1987/002097/06)
(“Sasfin” or “the Group” or “the Company”)
Ordinary share code: SFN ISIN: ZAE000006565
Preference share code: SFNP ISIN: ZAE000060273
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that Sasfin’s 2015 Integrated
Report containing the summarised annual financial
statements of the Group for the year ended 30 June 2015
has been posted today, 30 October 2015 and contains no
modifications to the audited financial results which were
published on SENS on Wednesday, 9 September 2015. A
complete set of the audited annual financial statements
together with the 2015 Integrated Report will be
available on the Group’s website, www.sasfin.com from
30 October 2015.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of
Sasfin shareholders will be held at 14:00 on Monday,
30 November 2015 at 29 Scott Street, Waverley,
Johannesburg to transact the business as stated in the
notice of annual general meeting which was posted to
shareholders today, 30 October 2015 and which is
available on the Group’s website.
Record dates
The notice of annual general meeting has been posted to
shareholders of the Company who were recorded as such in
the Company's securities register on Friday, 16 October
2015. Hard copies will be available at the Company’s
registered office on request to the Assistant Company
Secretary at Pieter.bester@sasfin.com
The date on which shareholders of the Company must be
recorded as such in the Company's securities register in
order to attend and vote at the annual general meeting is
Friday, 20 November 2015. The last day to trade in order
to be entitled to vote at the annual general meeting is
Friday, 13 November 2015. Proxy Forms must be lodged by
no later than 14:00 on Thursday, 26 November 2015.
30 October 2015
Lead Sponsor
KPMG SERVICES (PTY) LTD
Joint Sponsor
SASFIN CAPITAL (a division of Sasfin Bank Limited)
Date: 30/10/2015 10:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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