SASFIN HOLDINGS LIMITED - Change to the Board

Change to the Board

SASFIN HOLDINGS LIMITED
(Incorporated In the Republic Of South Africa)
(Registration Number 1987/002097/06)
(“Sasfin” or “the Company”)
Ordinary share code: SFN ISIN: ZAE000006565
Preference share code: SFNP ISIN: ZAE000060273


CHANGE TO THE BOARD


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements
shareholders are advised of a change to the Sasfin board of directors (“Board”) as
set out below.

Retirement of Mr Tyrone Soondarjee

After ten years of service to the group, Tyrone Soondarjee has notified the Board that
he will be retiring in 2017. Consequently, he will resign as Group Financial Director
and retire from the Board and the relevant Sasfin subsidiary boards with effect from
30 June 2017. The Board thanks Tyrone for his invaluable contribution to the Sasfin
group and wishes him well in his retirement.

Appointment of a successor to Tyrone Soondarjee

The Company intends to appoint a successor to Tyrone and advise shareholders of
this appointment in due course.

Johannesburg
23 January 2017

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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