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Results of Annual General Meeting
Sasfin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1987/002097/06)
Share code: SFN ISIN: ZAE000006565
(“Sasfin” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Sasfin shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on 28 November
2022, the following resolutions, as set out in the notice of AGM, which was posted to shareholders and published
on SENS on 31 October 2022, were duly approved by the requisite majority of shareholders present and voting,
either in person or represented by proxy.
Shareholders are advised that:
- There were 32 301 441 Shares in issue as at the date of the AGM.
- 25 148 542 Shares were present/represented including proxies at the AGM being 77.86% of the total number
of Shares in issue.
- Abstentions are represented as a percentage of the total number of Shares in issue while the Shares voted for
and against are represented as a percentage of the Shares voted.
Details of the results of the voting are as follows:
No Item Shares voted for Shares against Shares Total number of
abstained Shares voted
A. Ordinary resolutions
(1) Re-election of directors of the Company:
(1.1) To re-elect as Non-Executive
Director, Ms GP Dingaan 25 147 742 500 300 25 148 542
100.00% 0.00% 0.00% 100.00%
(1.2) To re-elect as Non- Executive 25 148 242 0 300 25 148 542
Director, Mr MR Thompson
100.00% 0.00% 0.00% 100.00%
(1.3) To re-elect as Non-
Executive Director, Mr GP 25 148 242 0 300 25 148 542
de Kock 100.00% 0.00% 0.00% 100.00%
(1.4) To re-elect as Non- 25 147 742 500 300 25 148 542
Executive Director, Ms
Ms Ndhlazi 100.00% 0.00% 0.00% 100.00%
(2) Election of directors
(2.1) To elect as Non-Executive
Director, Mr MJ van der 25 148 242 0 300 25 148 542
Mescht 100.00% 0.00% 0.00% 100.00%
25 148 242 0 300 25 148 542
(2.2) To elect as an Executive
Director, Ms HA 100.00% 0.00% 0.00% 100.00%
Heymans
(3) Appointment of independent auditors:
(3.1) Appointment of PwC as
independent auditors for 25 148 242 0 300 25 148 542
the next financial year 100.00% 0.00% 0.00% 100.00%
B Special resolutions
(1) General authority to 25 148 542 0 0 25 148 542
repurchase shares
100% 0.00% 0.00% 100.00%
(2) General authority to provide
financial assistance to 25 148 542 0 0 25 148 542
related or interrelated
companies (Section 45) 100% 0.00% 0.00% 100.00%
(3) General authority to provide
financial assistance for 25 148 242 0 300 25 148 542
subscription of Shares
(Section 44) 100.00% 0.00% 0.00% 100.00%
(4) Approval of the Non-
Executive Directors’ 25 147 242 0 1 300 25 148 542
remuneration 100.00% 0.00% 0.00% 100.00%
C Non-binding advisory votes
(1) Endorsement of the
Company’s Remuneration 25 062 504 84 738 1 300 25 148 542
Policy (non-binding vote) 99.66% 0.34% 0.00% 100.00%
(2) Endorsement of the
Company‘s Remuneration 25 062 504 84 738 1 300 25 148 542
Implementation Report (non-
binding vote) 99.66% 0.34% 0.00% 100.00%
Johannesburg
28 November 2022
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 28-11-2022 05:20:00
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