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SFN/SFNP - Sasfin Holdings Limited - Changes to the board

Release Date: 23/03/2012 09:37
Code(s): SFN SFNP
Wrap Text

SFN/SFNP - Sasfin Holdings Limited - Changes to the board 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 CHANGES TO THE BOARD In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements, shareholders are advised that Malcolm Segal has resigned as a Non-Executive Director of the Company, effective 22 March 2012. Malcolm was appointed as a Director of the Company on 6 September 2005 and, following his resignation as an Executive Director, served on the Board as NonExecutive Director from 1 November 2011. The Board wishes to thank Malcolm for his contribution to the Company over the past six and a half years as a director. Johannesburg 23 March 2012 Sponsor Sasfin Capital (A Division of Sasfin Bank Limited) Date: 23/03/2012 09:37:01 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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