SASFIN HOLDINGS LIMITED - Dealings by an associate

Dealings 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
Date of transactions:                          2 October 2018 (1)
                                               4 October 2018 (2)
Nature of transactions:                        An on-market purchase of Sasfin ordinary shares by
                                               Unitas
Class of securities:                           Ordinary shares
Number of ordinary shares:                     5 000                    (1)
                                               7 000 / 4 000            (2)
Price per ordinary share:                      R33.00                   (1)
                                               R30.00 / R30.06          (2)
Value of the ordinary shares acquired:         R165 000.00           (1)
                                               R210 000 / R120 240.00 (2)


Nature of interest of the respective           An indirect discretionary interest
directors:
Clearance obtained:                            Not applicable as the acquisition was effected by an
                                               associate of the directors

Johannesburg
5 October 2018

Sponsor
Sasfin Capital (a member of the Sasfin group)

Independent Sponsor to Sasfin
Deloitte & Touche Sponsor Services Proprietary Limited

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