SASFIN HOLDINGS LIMITED - Dealing in securities by an associate

Dealing in securities by an associate

SASFIN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002097/06)
Share Code: SFN ISIN Number: ZAE000006565
Preference Share Code: SFNP       ISIN Number: ZAE000060273
(“Sasfin” or “the Company”)

ANNOUNCEMENT REGARDING                   THE      ACQUISITION     OF    SECURITIES       BY   AN
ASSOCIATE OF THE DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), the Company hereby discloses the following acquisition of securities by an
associate of the directors:

Names of directors:                                 Mr MEE Sassoon (Chief Executive Officer of
                                                    Sasfin) and Mr RDEB Sassoon (Chief Executive
                                                    Officer of Sasfin Bank Limited)


Name of associate and relationship with             Unitas Enterprises Limited (“Unitas”), a wholly
directors:                                          owned company of The Erwin Discretionary
                                                    Settlement Trust of which each of Mr RDEB
                                                    Sassoon and Mr MEE Sassoon are discretionary
                                                    beneficiaries


Dates of transactions:                              27 September 2018 (1)
                                                    28 September 2018 (2)


Nature of transactions:                             An on-market purchase of Sasfin ordinary
                                                    shares by Unitas


Class of securities:                                Ordinary shares
Number of ordinary shares acquired: (1)             30 182

Average weighted price per ordinary share: (1)      R32.8904294

Highest trade:                                      R33.00
Lowest trade                                        R32.80

Value of the ordinary shares acquired: (1)          R992 698.94


Number of ordinary shares acquired: (2)              2 493*
                                                    67 325**


Price per ordinary share acquired: (2)              R32.89*
                                                    R33.00**


Value of the ordinary shares acquired: (2)          R2 303 719.77


Nature of interest of the respective directors:     An indirect discretionary interest


Clearance obtained:                                 Not applicable as the acquisitions were effected
                                                    by an associate of the directors

Johannesburg
01 October 2018

Sponsor
Sasfin Capital (a member of the Sasfin group)

Independent Sponsor to Sasfin
Deloitte & Touché Sponsor Services Proprietary Limited

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