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SFN/SFNP - Sasfin Holdings Limited - No change statement and notice of annual

Release Date: 26/10/2011 11:13
Code(s): SFN SFNP
Wrap Text

SFN/SFNP - Sasfin Holdings Limited - No change statement and notice of annual general meeting 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 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Annual Financial Statements of the Company for the year ended 30 June 2011 were posted on Wednesday, 26 October 2011 and contain no modifications to the audited financial results which were published on SENS on Wednesday, 14 September 2011. Notice of annual general meeting Notice is hereby given that the annual general meeting of the Company will be held at Sasfin, 29 Scott Street, Waverley, Johannesburg on Thursday, 24 November 2011 at 14h00. Johannesburg 26 October 2011 Lead Sponsor KPMG SERVICES (PTY) LTD Joint Sponsor SASFIN CAPITAL (a division of Sasfin Bank Limited) Date: 26/10/2011 11:13:01 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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