SASFIN HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

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 on Monday, 26
November 2012, 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.


30 November 2012
Johannesburg


Lead Sponsor
KPMG Services (Pty) Ltd


Joint Sponsor
Sasfin Capital
A division of Sasfin Bank Limited

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