SFN/SFNP - Sasfin Holdings Limited - Changes to the board of directors

SFN/SFNP - Sasfin Holdings Limited - Changes to the board of directors          
SASFIN HOLDINGS LIMITED                                                         
(Incorporated In The Republic Of South Africa)                                  
(Registration Number 1987/002097/06)                                            
("Sasfin" or "the Company" or "the Group")                                      
Ordinary share code:   SFN     ISIN: ZAE000006565                               
Preference share code: SFNP   ISIN: ZAE000060273                                
Changes to the board of directors                                               
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements, the board
of Sasfin is pleased to advise that Mr Roy Andersen has been appointed as a non-
executive director of the Company and its subsidiary, Sasfin Bank Limited with  
effect from 14 February 2011. Mr Andersen, a qualified Chartered Accountant, has
worked at various financial institutions and serves as chairman and director of 
various listed and un-listed companies.                                         
Shareholders are advised that Mr Marius Smith, will be retiring as non-executive
director of the Group, including its subsidiary, Sasfin Bank Limited with effect
from 31 March 2011.                                                             
The board wishes to thank Mr Smith for his valuable contribution to the Group   
over the past 11 years.                                                         
Johannesburg                                                                    
15 February 2011                                                                
Lead Sponsor                                                                    
KPMG SERVICES (PTY) LTD                                                         
Joint Sponsor                                                                   
SASFIN CAPITAL                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 15/02/2011 14:22:01 Supplied by www.sharenet.co.za                     
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