SASFIN HOLDINGS LIMITED - Results of AGM

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 of shareholders
held on Thursday, 27 November 2014, the following resolutions, as set out in the Notice of Annual
General Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on
28 October 2014, were duly approved by the requisite majority of shareholders present (in person or
represented by proxy) and voting:

           Resolution                Number of        Shares      Shares         % of       % of
                                    shares voted      against    abstained       votes     votes
                                    in person or                                carried   against
                                      by proxy                                  for the     the
                                                                              resolution resolution
 1        To consider and accept    24 126 174           0        229 995         100        0
          the annual financial
          statements
 2        To note the interim and   24 126 174           0        229 995        100           0
          final dividends

 Ordinary Business

 3.1.1    (1.1) To re-elect, as     24 126 174           0        229 995        100           0
          Non-Executive Director,
          Mr J Moses
          (1.2) To re-elect, as     24 126 174           0        229 995        100           0
          Non-Executive Director,
          Mr RC Andersen
          (1.3) To re-elect MG      24 126 174           0        229 995        100           0
          Lane as Alternate
          Director
          (1.4) To re-elect LR      24 126 174           0        229 995        100           0
          Fröhlich as Alternate
          Director
          (1.5) To re-elect MEE     24 126 174           0        229 995        100           0
          Sassoon as Alternate
          Director
 3.1.2    (2.1) To elect, as Non-   24 126 174           0        229 995        100           0
          Executive Director, Ms
          L de Beer
          (2.2) To elect, as Non-    24 126 174          0         229 995        100           0
          Executive Director, Ms
          LJ Sennelo
 3.1.3    To re-appoint the          24 126 174          0         229 995        100           0
          independent and
          designated auditors for
          the next financial year
 3.1.4    Endorsement of the             22 177 103      0        2 179 066       100           0
          Company’s
          Remuneration Policy
          (non-binding vote)

 Special Business

 3.2.1    General authority of the      20 812 426    1 364 677   2 179 066    93.84646      6.15354
          Company and/or its
          subsidiaries to
          repurchase shares
          issued by the Company
 3.2.2    To approve the                 22 177 103      0        2 179 066       100           0
          Directors’ fees for the
          2015 financial year
 3.2.3    General authority to           22 177 103      0        2 179 066       100           0
          provide financial
          assistance to any
          person (section 44)
 3.2.4    General authority to           22 177 103      0        2 179 066       100           0
          provide financial
          assistance to related
          and inter-related
          companies/corporations
          (section 45)
 3.2.5    Amendment of                   22 177 103      0        2 179 066       100           0
          Memorandum of
          Incorporation


The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission in due course.

Johannesburg
27 November 2014


Lead Sponsor
KPMG Services Proprietary Limited

Joint Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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