SASFIN HOLDINGS LIMITED - Changes to the board

Changes to the board

SASFIN HOLDINGS LIMITED
(Incorporated In the Republic Of South Africa)
(Registration Number 1987/002097/06)
(“Sasfin” or “the Group”)
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 Mr Norman
Axten will be retiring as independent non-executive
chairman and director of the Group and its subsidiary,
Sasfin Bank Limited, with effect from 28 November 2013,
the date of its Annual General Meeting.


The board wishes to thank Norman for his valuable
contribution to the Group over the past 14 years.


Shareholders are advised that Mr Roy Andersen, an
independent non-executive director, has been appointed as
Chairman of the Group and its subsidiary, Sasfin Bank
Limited, with effect from 28 November 2013.


Johannesburg
10 September 2013


Sponsor
Sasfin Capital
(A Division of Sasfin Bank Limited)

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