SASFIN HOLDINGS LIMITED - Changes to the board

Changes to the board

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” or “the Group”)


Changes to the board of directors


In terms of paragraph 3.59 of the Listings Requirements of the JSE
Limited, the Board of Sasfin is pleased to advise that with effect
from 9 October 2013, the following executives have been appointed
as alternate executive directors of the Company and its
subsidiary, Sasfin Bank Limited:


     -  Linda Fröhlich (General Manager, Business Banking)(44)
         Linda holds a Diploma in Financial Management from Damelin.
         She is responsible for all Business Banking activities, which
         encompass equipment rental finance and business finance.


     -   Maston Lane (Group Chief Operating Officer)(47)
         Maston holds a National Certificate from the United Institute
         of Credit Management. He is the executive responsible for
         credit management, risk management, IT, human resources and
         facilities management within the Group


     -  Michael Sassoon(Chief Executive Officer of Sasfin Securities
         (Pty) Limited and Head of Wealth Management)(31)
         Michael holds a BCom (Accounting Science) degree from the
         University of South Africa and an MBA from University of
         Rochester, United States of America. He is responsible for
         the Group’s wealth Management division.

Sasfin welcomes Mrs Fröhlich, Mr Lane and Mr Sassoon to the Board
and look forward to their input and expertise going forward.


Johannesburg
9 October 2013


Lead Sponsor
KPMG SERVICES (PTY) LTD



Joint Sponsor
SASFIN CAPITAL
(a division of Sasfin Bank Limited)

Date: 09/10/2013 04:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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.