Renewal of cautionary announcements 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 (“Sasfin” or “the Company”) RENEWAL OF CAUTIONARY ANNOUNCEMENTS Transaction regarding the acquisition of Absa Technology Finance Solutions Proprietary Limited’s (“ATFS”) loan book Sasfin shareholders (“Shareholders”) are referred to the announcement published on 13 March 2017 wherein they were advised that Sasfin or its nominee (“Purchaser”) had concluded a binding offer with ATFS, in terms of which the Purchaser will acquire ATFS’ entire loan book (“Acquisition”), subject to certain conditions precedent. The audited value of the net assets that are the subject of the Acquisition and the audited profit after tax attributable to such net assets are still being finalised and will be provided to Shareholders in due course. Accordingly, Shareholders are advised to continue exercising caution when dealing in the Company’s securities until this information is made available. Transaction with Women Investment Portfolio Holdings Limited (“WIPHOLD”) Shareholders are referred to the cautionary announcement published on 16 March 2017 wherein they were advised that WIPHOLD had confirmed its interest (“Expression of Interest”) to conclude a transaction with Sasfin upon implementation of which, WIPHOLD will hold 25.1% of the ordinary shares in the issued capital of Sasfin (“Transaction”). The Transaction is subject to, inter alia: - the conclusion of binding formal agreements required to give effect to the Transaction (“Definitive Agreements”); and - the receipt of all and any required directors’, shareholders’, governmental and regulatory (including that of the South African Reserve Bank) approvals required to give effect to the Transaction / Definitive Agreements. As the parties have not yet concluded the Definitive Agreements embodying the terms and conditions of the Expression of Interest, Shareholders are advised to continue exercising caution when dealing in the Company’s securities until a further announcement with regard to the Transaction is made. Johannesburg 28 April 2017 Investment Bank, Corporate Adviser and Lead Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Independent Sponsor KPMG Services Proprietary Limited Legal Adviser to Sasfin regarding the Acquisition Werksmans Attorneys Legal Adviser to Sasfin regarding the Transaction Edward Nathan Sonnenbergs Incorporated Date: 28/04/2017 02:00:00 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.