SASFIN HOLDINGS LIMITED - No change statement and notice of annual general meeting

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 Sasfin’s 2013 Integrated
Report containing summarised Annual Financial Statements
of the Company for the year ended 30 June 2013 has been
posted   today,   28   October  2013   and   contain   no
modifications to the audited financial results which were
published on SENS on Wednesday, 11 September 2013.      A
complete set of the Annual Financial Statements will be
available on the Company’s website, www.sasfin.com from
28 October 2013.

Notice of the annual general meeting
Notice is hereby given that the 26th annual general
meeting of Sasfin shareholders will be held at 14:00 on
Thursday, 28 November 2013 at 29 Scott Street, Waverley,
Johannesburg to transact the business as stated in the
notice of annual general meeting.

Record dates
The notice of annual general meeting will be posted to
shareholders of the Company who were recorded as such in
the Company's securities register on Friday, 18 October
2013.

The date on which shareholders of the Company must be
recorded as such in the Company's securities register in
order to attend and vote at the annual general meeting is
Friday, 22 November 2013. The last day to trade in order
to be entitled to vote at the annual general meeting is
Friday, 15 November 2013. Proxy Forms must be lodged by
no later than 14:00 on Tuesday, 26 November 2013.

28 October 2013

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

Lead Sponsor
KPMG SERVICES (PTY) LTD

Joint Sponsor
SASFIN CAPITAL (a division of Sasfin Bank Limited)

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