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Results of AGM
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”)
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of directors of Sasfin hereby advises that, at the annual general meeting (“AGM”) of shareholders held
on 29 November 2016, the following resolutions, as set out in the notice of AGM, which was incorporated in the
Integrated Report 2016 distributed to shareholders on 31 October 2016, were duly approved by the requisite
majority of shareholders present and voting, either in person or represented by proxy.
Shareholders are advised that:
- total number of shares in issue as at the date of the AGM: 32 301 441;
- total number of shares that were present in person/represented by proxy at the AGM: 20 439 807 shares
being 63% of the total number of shares in issue (“Shares Voted”);
- Abstentions are represented below as a percentage of total number of shares in issue while the shares voted
for and against are represented below as a percentage of the Shares Voted.
Details of the results of the voting are as follows:
Shares voted Shares Shares
Number Item for against abstained
20 123 407 0 316 400
1. To consider and accept the Annual Financial 100% 0.980%
Statements
20 123 407 0 316 400
2. To note the interim and final dividends 100% 0.980%
3. Ordinary and Special resolutions
3.1 Ordinary resolutions:
3.1.1 Re-election of directors of the Company:
20 123 407 0 316 400
1.1 To re-elect, as Non-Executive Director, 100% 0.980%
Ms L De Beer
20 123 407 0 316 400
1.2 To re-elect, as Non-Executive Director, 100% 0.980%
Ms LJ Sennelo
20 123 407 0 316 400
3.1.2 To re-appoint the independent and designated 100% 0.980%
auditors for the next financial year
18 620 460 0 1 819 347
3.1.3 Endorsement of the Company’s Remuneration 100% 5.632%
Policy (non-binding vote)
3.2 Special resolutions:
18 620 460 0 1 819 347
3.2.1 General authority of the Company and/or its 100% 5.632%
subsidiaries to repurchase shares issued by the
Company
18 507 697 112 763 1 819 347
3.2.2 To approve the Non-Executive Directors fees 99.394% 0.606% 5.632%
for the 2017 financial year
18 620 460 0 1 819 347
3.2.3 General authority to provide financial assistance 100% 5.632%
to related or inter-related companies /
corporations (section 45)
18 620 460 0 1 819 347
3.2.4 General authority to provide financial assistance 100% 5.632%
for subscription of shares to related or
inter-related companies (section 44)
3.2.5 Amendment of Memorandum of Incorporation 18 620 460 0 1 819 347
100% 5.632%
Johannesburg
30 November 2016
Lead Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Independent Sponsor
KPMG Services Proprietary Limited
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