Results of AGM 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”) RESULTS OF THE ANNUAL GENERAL MEETING The Board of Directors of Sasfin hereby advises that at the Annual General Meeting of shareholders held on Thursday, 27 November 2014, the following resolutions, as set out in the Notice of Annual General Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on 28 October 2014, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting: Resolution Number of Shares Shares % of % of shares voted against abstained votes votes in person or carried against by proxy for the the resolution resolution 1 To consider and accept 24 126 174 0 229 995 100 0 the annual financial statements 2 To note the interim and 24 126 174 0 229 995 100 0 final dividends Ordinary Business 3.1.1 (1.1) To re-elect, as 24 126 174 0 229 995 100 0 Non-Executive Director, Mr J Moses (1.2) To re-elect, as 24 126 174 0 229 995 100 0 Non-Executive Director, Mr RC Andersen (1.3) To re-elect MG 24 126 174 0 229 995 100 0 Lane as Alternate Director (1.4) To re-elect LR 24 126 174 0 229 995 100 0 Fröhlich as Alternate Director (1.5) To re-elect MEE 24 126 174 0 229 995 100 0 Sassoon as Alternate Director 3.1.2 (2.1) To elect, as Non- 24 126 174 0 229 995 100 0 Executive Director, Ms L de Beer (2.2) To elect, as Non- 24 126 174 0 229 995 100 0 Executive Director, Ms LJ Sennelo 3.1.3 To re-appoint the 24 126 174 0 229 995 100 0 independent and designated auditors for the next financial year 3.1.4 Endorsement of the 22 177 103 0 2 179 066 100 0 Company’s Remuneration Policy (non-binding vote) Special Business 3.2.1 General authority of the 20 812 426 1 364 677 2 179 066 93.84646 6.15354 Company and/or its subsidiaries to repurchase shares issued by the Company 3.2.2 To approve the 22 177 103 0 2 179 066 100 0 Directors’ fees for the 2015 financial year 3.2.3 General authority to 22 177 103 0 2 179 066 100 0 provide financial assistance to any person (section 44) 3.2.4 General authority to 22 177 103 0 2 179 066 100 0 provide financial assistance to related and inter-related companies/corporations (section 45) 3.2.5 Amendment of 22 177 103 0 2 179 066 100 0 Memorandum of Incorporation The special resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission in due course. Johannesburg 27 November 2014 Lead Sponsor KPMG Services Proprietary Limited Joint Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 27/11/2014 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.