SASFIN HOLDINGS LIMITED - Dealing by an associate of a director

Dealing by an associate of a director

SASFIN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002097/06)
Share Code: SFN
ISIN Number: ZAE000006565
Preference Share Code: SFNP
ISIN Number: ZAE000060273
(“Sasfin” or “the Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the JSE
Limited Listings Requirements, the following information
is disclosed:

Name of Director:      Mr RDEB Sassoon
Designation            Chief Executive Officer of the
                       Company

Date of Transaction:   30 September 2014

Price per share:       R50.50

Number of shares:      1 056 823


Total value:           R53 369 561.50


Class of securities:   Ordinary shares (“Shares”)

Nature of              Purchase of Shares through an off-
transaction:           market trade

Extent of interest:    Indirect beneficial through Unitas
                       Enterprises Limited

Clearance to deal in these shares was obtained in terms
of paragraph 3.66 of the JSE Listings Requirements.


Johannesburg
2 October 2014

Sponsor: Sasfin Capital
(A division of Sasfin Bank Limited)

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