Transfer of securities by an associate of directors SASFIN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/002097/06) Share Code: SFN ISIN Number: ZAE000006565 Preference Share Code: SFNP ISIN Number: ZAE000060273 (“Sasfin” or “the Company”) TRANSFER OF SECURITIES BY AN ASSOCIATE OF DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company hereby discloses the following transfer of securities: Names of directors: Mr RDEB Sassoon (Chief Executive Officer) Mr MEE Sassoon (Executive Director) Name of company: Sasfin Holdings Limited Names of associates and relationship The Sassoon Children’s Trust (“SCT”) of which Mr with directors: RDEB Sassoon is a trustee and a discretionary beneficiary and Mr MEE Sassoon is a discretionary beneficiary and Rolbase Investments Proprietary Limited (“Rolbase”), a wholly owned company of SCT Date of transaction: 28 February 2017 Nature of transaction: An off-market disposal and acquisition of Sasfin ordinary shares. Disposal of Sasfin ordinary shares by SCT to Rolbase in exchange for further ordinary shares in Rolbase (“Transfer”). The Transfer has no effect on Mr RDEB Sassoon’s and Mr MEE Sassoon’s ultimate effective indirect beneficial interest in Sasfin ordinary shares as SCT is merely interposing Rolbase between SCT and its existing shareholding in Sasfin and Rolbase will continue to be wholly owned by SCT upon implementation of the Transfer Class of securities: Ordinary shares Number of ordinary shares: 2 360 845 ordinary shares Transfer price per ordinary share: R60 Value of the ordinary shares transferred: R141 650 700 Nature of interest of the respective Indirect beneficial directors: Clearance obtained: Not applicable as the Transfer was effected by an associate Johannesburg 6 March 2017 Lead Sponsor to Sasfin Sasfin Capital (a division of Sasfin Bank Limited) Independent Sponsor to Sasfin KPMG Services Proprietary Limited Date: 06/03/2017 10:55:00 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.