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

SFN/SFNP - Sasfin Holdings Limited - Changes to the board                       
SASFIN HOLDINGS LIMITED                                                         
(Incorporated in the Republic Of South Africa)                                  
(Registration Number 1987/002097/06)                                            
("Sasfin" or "the Company")                                                     
Ordinary share code: SFN   ISIN: ZAE000006565                                   
Preference share code: SFNP   ISIN: ZAE000060273                                
CHANGES TO THE BOARD                                                            
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements,          
shareholders are advised that Mr Malcolm Segal will be retiring as an executive 
director of the Company and Sasfin Bank Limited with effect from 31 October     
2011.  Malcolm will, however, remain on the boards of the Company and Sasfin    
Bank Limited as a non-executive director, where he will continue to fulfil a    
non-                                                                            
executive advisory role to various investee companies in Sasfin`s private equity
portfolios.                                                                     
The board wishes to thank Malcolm for his valuable contribution to Sasfin over  
the past six years.                                                             
Johannesburg                                                                    
2 August 2011                                                                   
Lead Sponsor                                                                    
KPMG SERVICES (PTY) LTD                                                         
Joint Sponsor                                                                   
SASFIN CAPITAL                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 02/08/2011 12:37:01 Supplied by www.sharenet.co.za                     
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