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SASFIN HOLDINGS LIMITED - No change statement and notice of AGM

Release Date: 31/10/2016 16:04
Code(s): SFN SFNP     PDF:  
Wrap Text
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'). 
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