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

SFN/SFNP - Sasfin Holdings Limited - Results of the Annual General Meeting      
("AGM")                                                                         
Sasfin Holdings Limited                                                         
(Incorporated in the Republic Of South Africa)                                  
(Registration Number 1987/002097/06)                                            
("Sasfin")                                                                      
Ordinary share code: SFN & ISIN: ZAE000006565                                   
Preference share code: SFNP & ISIN: ZAE000060273                                
RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")                                   
Shareholders are advised that all of the ordinary and special resolutions       
proposed at the AGM of Sasfin held today, 24 November 2011, were approved by    
the requisite number of shareholders. The special resolutions, where            
applicable, will be filed with the Companies and Intellectual Property          
Commission in due course.                                                       
24 November 2011                                                                
Johannesburg                                                                    
Lead Sponsor                                                                    
KPMG Services (Pty) Ltd                                                         
Joint Sponsor                                                                   
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 24/11/2011 15:24:01 Supplied by www.sharenet.co.za                     
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