SFN - Sasfin Holdings Limited - Appointment of company secretary

SFN - Sasfin Holdings Limited - Appointment of company secretary                
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                                
Appointment of company secretary                                                
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements,          
the board of Sasfin is pleased to advise that Mr Howard Brown has been          
appointed as company secretary to the Group with immediate effect               
following the resignation of Mrs Hannetjie Boshoff as company secretary         
due to an extended period of illness.                                           
Johannesburg                                                                    
26 August 2011                                                                  
Lead Sponsor                                                                    
KPMG SERVICES (PTY) LTD                                                         
Joint Sponsor                                                                   
SASFIN CAPITAL                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 26/08/2011 13:44:01 Supplied by www.sharenet.co.za                     
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