SASFIN HOLDINGS LIMITED - Retirement of Independent Non-Exec Chairmand and appointment of Independent Non Exec Chariman

Retirement of Independent Non-Exec Chairmand and appointment of Independent Non Exec Chariman

SASFIN HOLDINGS LIMITED

(Incorporated in the Republic Of South Africa)

(Registration Number 1987/002097/06)

Ordinary share code: SFN        ISIN: ZAE000006565

Preference share code: SFNP        ISIN: ZAE000060273

(“Sasfin” or “the Company” or “the Group”)



Changes to the board of directors



In terms of paragraph 3.59 of the Listings Requirements of the JSE

Limited, the Board of Sasfin (“the Board”) wishes to advise that

with effect from 28 November 2013, the following changes have

occurred on the Board:



-    Mr Norman Axten has retired as the Independent Non-Executive

     Chairman of the Board.



     Sasfin wishes to thank Mr Axten for his valuable contribution

     to the Company during his tenure on the Board



 -   Mr Roy Andersen, previously an Independent Non-Executive

     Director, has been appointed Independent Non-Executive

     Chairman of the Board.





     The Company wishes Mr Andersen well in his new appointment



     and looks forward to his input and expertise going forward.



Johannesburg

02 December 2013





Lead Sponsor



KPMG SERVICES (PTY) LTD



Joint Sponsor



SASFIN CAPITAL



(a division of Sasfin Bank Limited)




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