SFN/SFNP - Sasfin Holdings Limited - Results of General Meeting

SFN/SFNP - Sasfin Holdings Limited - Results of General Meeting                 
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                           
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the General Meeting of Sasfin held today, 20   
October 2011, the special resolution in terms of Section 45 of the Companies Act
of 2008, as amended was passed by the requisite majority of shareholders.       
The ordinary resolution for any director to implement the resolution was passed 
by the requisite majority of shareholders.                                      
Johannesburg                                                                    
20 October 2011                                                                 
Lead Sponsor                                                                    
KPMG SERVICES (PTY) Limited                                                     
Joint Sponsor                                                                   
SASFIN CAPITAL                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 20/10/2011 13:22:02 Supplied by www.sharenet.co.za                     
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