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No Change Statement, Notice of AGM and Availability of B-BBEE Certificate
SASFIN HOLDINGS LIMITED
(Incorporated in The Republic of South Africa)
(Registration Number 1987/002097/06)
(“Sasfin” or “the Company”)
Ordinary share code: SFN ISIN: ZAE000006565
Preference share code: SFNP ISIN: ZAE000060273
No Change Statement, Notice of Annual General Meeting (“AGM”) and Availability of
B-BBEE Certificate
No change statement
Sasfin Shareholders (Shareholders) are advised that the Company’s 2020 Shareholder
Administrative Information Booklet containing the Notice of the Annual General Meeting (AGM)
and the summarised annual financial statements of the Group for the year ended 30 June 2020
was posted today, 26 October 2020 and contains no modifications to the summarised audited
financial results which were published on SENS on Friday, 30 September 2020. The audited
annual financial statements together with the 2020 Integrated Report are available on the
Company’s website, www.sasfin.com/investor-relations/#results-and-reports. Hard copies can
be obtained on written request from the Company Secretary (e-mail
Charissa.dejager@sasfin.com).
Notice of Annual General Meeting
Notice is hereby given that the 33rd AGM of Shareholders of the Company will be held at 14:00
on Thursday, 26 November 2020.
As a result of the impact of Covid-19 pandemic and the restrictions placed on public
gatherings, the AGM will be conducted entirely by electronic participation as
contemplated in section 63 (2) (a) of the Companies Act and clause 23.8 of the Company’s
Memorandum of Incorporation. The prescribed procedures for electronic participation
are set forth below.
Electronic Participation Process
All holders of the issued Ordinary Shares of the Company are entitled to attend and vote at the
AGM.
Holders of Preference Shares are entitled to attend the AGM but will not be entitled to vote.
Shareholders Dematerialised shareholders Own name dematerialised
who wish without own-name registration shareholders
to attend and vote
at the AGM AND Certificated shareholders
• Request your CSDP or broker to • Register online at
provide you or your proxy with the www.smartagm.co.za by
necessary authority (i.e. letter of no later than 14:00 on
representation) in terms of the Tuesday 24 November
custody agreement entered into 2020. Shareholders may still
between you and your CSDP or register online to participate
broker. in and/or vote electronically
• Register online at at the AGM after this date
www.smartagm.co.za and time, provided,
by no later than 14:00 on Tuesday however, that for those
24 November 2020. Shareholders shareholders to participate
may still register online to and/or vote electronically at
participate in and/or vote the AGM, they must be
electronically at the AGM after this verified and registered
date and time, provided, however, before the commencement
that for those shareholders to of the AGM.
participate and/or vote • As part of the registration
electronically at the AGM, they process you will be
must be verified and registered requested to upload proof of
before the commencement of the identification (i.e. SA identity
AGM. document, SA driver’s
license or passport) and
authority to do so (where
As part of the registration process acting in a representative
you will be requested to upload capacity), as well as to
your letter of representation and provide details, such as your
proof of identification (e.g. SA name, surname, email
identity document, SA driver’s address and contact
license or passport), as well as to number.
provide details, such as your • Following successful
name, surname, email address registration, the transfer
and contact number. secretary will provide you
• Following successful registration, with a meeting ID number,
the transfer secretary will provide username and password in
you with a meeting ID number, order to connect
username and password in order electronically to the AGM.
to connect electronically to the • Participate in the AGM
through the Lumi app or
AGM. website by following the
• Participate in the AGM through steps set out at
the Lumi app or website by www.smartagm.co.za. The
following the steps set out at Lumi app can be
www.smartagm.co.za. The Lumi downloaded from the Apple
app can be downloaded from the App Store or Google Play
Apple App Store or Google Play Store.
Store.
Dematerialised shareholders Own name dematerialised
without own-name registration shareholders AND Certificated
shareholders
Shareholders • Provide your central securities Complete the form of proxy
who wish to depository participant (“CSDP”) or attached to this notice of the
vote, but not broker with your voting AGM and email same, together
attend the instructions in terms of the with proof of identification (i.e.
custody agreement entered into South African (“SA”) identity
AGM
between you and your CSDP or
broker. document, SA driver’s license
• You should contact your CSDP or or passport) and authority to do
broker regarding the cut-off time so (where acting in a
for submitting your voting representative capacity), to the
instructions to them. transfer secretary,
• If your broker or CSDP does not Computershare Investor
receive voting instructions from Services (Pty) Ltd (“transfer
you, it will be obliged to vote in secretary”), at
accordance with the instructions proxy@computershare.co.za so
in the custody agreement. as to be received by the
transfer secretary by no later
than 14:00 on Tuesday,
24 November 2020, provided
that any form of proxy not
delivered to the transfer
secretary by this time and date
may be emailed to the transfer
secretary (who will provide
same to the chairman of the
AGM) at any time prior to the
AGM, provided that such form
of proxy and identification must
be verified and registered
before the commencement of
the AGM.
Record dates and last day to trade
The 2020 Shareholder Administrative Information Booklet containing the Notice of the AGM,
was posted to Shareholders who were recorded as such in the Company's securities register
on Friday, 16 October 2020. The date on which Shareholders must be recorded as such in the
Company's securities register in order to attend and vote at the AGM is Friday, 20 November
2020. The last day to trade in order to be entitled to vote at the AGM is Tuesday, 17 November
2020.
Forms of Proxy may be presented at any time prior to, or at the AGM.
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 (PO Box 61051, Marshalltown, 2107) or
proxy@computershare.co.za, preferably by no later than 14:00 on Friday, 22 November 2019.
It is recommended that the Form of Proxy should be lodged with the transfer secretaries of the
Company, Computershare Investor Services (Pty) Limited, Rosebank Towers, 15 Biermann
Avenue, Rosebank, 2196 or posted to the transfer secretaries at PO Box 61051, Marshalltown,
2107, to be received by them not later than Tuesday, 24 November 2020 at 14:00 (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: www.sasfin.com/investor-relations/#b-bbee-certificate.
26 October 2020
Sponsor: Sasfin Capital (a member of the Sasfin group)
Independent Sponsor: Deloitte & Touché Sponsor Services Proprietary Limited.
Date: 26-10-2020 03:39:00
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