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SFN/SFNP - Sasfin Holdings Limited - Announcement regarding the posting of the

Release Date: 21/09/2011 15:50
Code(s): SFN SFNP
Wrap Text

SFN/SFNP - Sasfin Holdings Limited - Announcement regarding the posting of the Sasfin section 45 circular 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 ANNOUNCEMENT REGARDING THE POSTING OF THE SASFIN SECTION 45 CIRCULAR Shareholders are hereby advised that a circular relating to the granting by Sasfin of financial assistance to companies within the Group in terms of Section 45 of the Companies Act 2008 (Act 71, of 2008) as amended has been posted to shareholders today, Wednesday, 21 September 2011. The important dates and times are as follows: Last day to trade to be eligible participate in Friday, 7 October 2011 and to vote at the general meeting on Record date to be eligible to vote on Friday, 14 October 2011 Forms of proxy to be lodged by 10:00 (See note Tuesday, 18 October 2011 2 below) on General meeting of Sasfin to be held at 10:00 Thursday, 20 October 2011 on Results of general meeting announced on SENS on Thursday, 20 October 2011 A copy of the circular is also available on the company`s website www.sasfin.com Johannesburg 21 September 2011 Lead Sponsor KPMG SERVICES (PTY) Limited Joint Sponsor SASFIN CAPITAL (a division of Sasfin Bank Limited) Date: 21/09/2011 15:50:03 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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