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)
Ordinary share code:           SFN ISIN: ZAE000006565
Preference share code:         SFNP ISIN: ZAE000060273
(“Sasfin” or “the Group” or “the company”)


NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL
MEETING

No change statement

Shareholders are advised that the Group’s Annual Financial Statements for the year
ended 30 June 2014 and Integrated Report 2014 will be available on the Group's
website (www.sasfin.com) from 28 October 2014. The Group’s Annual Financial
Statements for the year ended 30 June 2014 were audited by Sasfin’s auditors,
KPMG Inc. and Grant Thornton (Jhb) Inc. Their unqualified audit report is available
for inspection at the company’s registered office, 29 Scott Street, Waverley,
Johannesburg, 2090. The Group’s Annual Financial Statements for the year ended
30 June 2014 contain no modifications to the reviewed condensed consolidated
results for the year ended 30 June 2014 which were released on SENS on 10
September 2014.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting of Sasfin shareholders will
be held at 14:00 on Thursday, 27 November 2014 at 29 Scott Street, Waverley,
Johannesburg, 2090 to transact the business as stated in the Notice of Annual
General Meeting which was posted to shareholders on 28 October 2014 and
available on the Group's website from 28 October 2014, together with the company’s
Integrated Report 2014.

Record dates

The Notice of Annual General Meeting was posted to shareholders of the company
who were recorded as such in the company's securities register on 17 October 2014.
Hard copies will be available at the company’s registered office on request to the
assistant company secretary at Pieter.bester@sasfin.com

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, 21 November 2014. The last day to trade in order to be entitled to
vote at the Annual General Meeting is Friday, 14 November 2014. Proxy Forms
must be lodged by no later than 14:00 on Tuesday, 25 November 2014.


Johannesburg
28 October 2014


Lead Sponsor   Joint Sponsor
KPMG           Sasfin Capital (A division of Sasfin Bank Limited)

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