No change statement and notice of AGM SASFIN HOLDINGS LIMITED (Incorporated In The Republic Of South Africa) (Registration Number 1987/002097/06) (“Sasfin” or “the Group” 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 2016 Integrated Report containing the summarised annual financial statements of the Group for the year ended 30 June 2016 has been posted today, 31 October 2016 and contains no modifications to the audited financial results which were published on SENS on Monday, 19 September 2016. A complete set of the audited annual financial statements together with the 2016 Integrated Report will be available on the Group’s website, www.sasfin.com from 31 October 2016. 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 Tuesday, 29 November 2016 at 29 Scott Street, Waverley, Johannesburg to transact the business as stated in the notice of annual general meeting which was posted to shareholders today, 31 October 2016. A complete Shareholder Administrative Information Booklet containing the Notice of the annual general meeting and proposed ordinary and special resolutions to be passed is available on the Group’s website. Record dates The notice of annual general meeting has been posted to shareholders of the Company who were recorded as such in the Company's securities register on Friday, 14 October 2016. Hard copies will be available at the Company’s registered office on request from 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, 18 November 2016. The last day to trade in order to be entitled to vote at the annual general meeting is Tuesday, 15 November 2016. Proxy Forms must be lodged by no later than 14:00 on Friday, 25 November 2016. 31 October 2016 Independent Sponsor KPMG Services (Pty) Ltd Lead Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 31/10/2016 04:04:00 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.