SASFIN HOLDINGS LIMITED - Disclosure Of A Disposal And An Acquisition Of Securities In Terms Of Section 122 Of The Companies Act

Disclosure Of A Disposal And An Acquisition Of Securities In Terms Of Section 122 Of The Companies Act

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
(“the Company”)

DISCLOSURE OF A DISPOSAL AND AN ACQUISITION OF SECURITIES IN TERMS OF
SECTION 122 OF THE COMPANIES ACT

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended and
section 3.83(b) of the JSE Limited Listings Requirements, shareholders are hereby advised
that the Company has received formal notification in the prescribed form that:

-   The Sassoon Children’s Trust (“SCT”) has disposed of its interest in the securities of the
    Company through the transfer of such securities to Rolbase Investments Proprietary
    Limited (“Rolbase”), a wholly owned company of SCT, in exchange for further ordinary
    shares in Rolbase (“Transfer”). Following the Transfer, the total direct interest in the
    securities of the Company held by SCT has decreased from 7.31% to 0% of the total
    issued share capital of the Company; and

-   Rolbase has acquired an interest in the securities of the Company through the Transfer,
    such that the total direct interest in the securities of the Company held by Rolbase (which
    will continue to be wholly owned by SCT upon implementation of the Transfer) has
    increased from 0% to 7.31% of the total issued share capital of the Company.

Johannesburg

6 March 2017


Lead Sponsor to Sasfin
Sasfin Capital (a division of Sasfin Bank Limited)

Independent Sponsor to Sasfin
KPMG Services Proprietary Limited

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