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Results of AGM
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”)
RESULTS OF THE ANNUAL GENERAL MEETING
Sasfin shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on
27 November 2017, the following resolutions, as set out in the notice of AGM, which was incorporated in the
Integrated Report 2017 distributed to shareholders on 27 October 2017, were duly approved by the requisite
majority of shareholders present and voting, either in person or represented by proxy.
Shareholders are advised that:
- There were 32 301 441 Shares in issue as at the date of the AGM.
- 25 133 875 Shares were present/represented including proxies at the AGM being 78% of the total number of
Shares in issue.
- Abstentions are represented as a percentage of the total number of Shares in issue while the Shares voted
for and against are represented as a percentage of the Shares voted.
Details of the results of the voting are as follows:
Shares voted Shares Shares voted Shares
Number Item for against abstained
1. To consider and accept the 25 075 915 0 25 075 915 57 960
Annual Financial Statements 100.00% 0.00% 0.18%
2 Ordinary and Special
resolutions
2.1 Ordinary resolutions:
2.1 Re-election of directors of the
Company:
(1.1) To re-elect, as Non- 25 075 716 199 25 075 915 57 960
Executive Director, 99.999% 0.001% 0.18%
Mr RC Andersen
(1.2) To re-elect, as Non-
Executive Director, 25 075 716 199 25 075 915 57 960
Mr GC Dunnington 99.999% 0.001% 0.18%
(2) Election as Non-
Executive
Director, Ms GV 25 070 915 5 000 25 075 915 57 960
Mtetwa 99.98% 0.02% 0.18%
(3) Re-appointment of
independent joint
auditors
(3.1) To re-appoint KPMG
as independent joint
auditors for the next 24 814 063 261 852 25 075 915 57 960
financial year 98.96% 1.04% 0.18%
(3.2) To re-appoint Grant
Thornton
Johannesburg 24 820 803 255 112 25 075 915 57 960
Partnership as
independent joint 98.98% 1.02% 0.18%
auditors for the next
financial year
(4) Endorsement of the
Company's 24 540 605 260 112 24 800 717 333 158
Remuneration Policy 98.95% 1.05% 1.03%
(non-binding vote)
(5) Endorsement of the
Company's 24 540 605 260 112 24 800 717 333 158
Remuneration
Implementation Report 98.95% 1.05% 1.03%
(non-binding vote)
2.2 Special resolutions:
(1) General authority of
the Company and/or
its subsidiaries to 24 800 717 0 24 800 717 333 158
repurchase shares
issued by the 100.000% 0.000% 1.03%
Company
(2) To approve the Non-
Executive Directors
fees for the 2018 24 540 605 260 112 24 800 717 333 158
financial year 98.95% 1.05% 1.03%
(3) General authority to
provide financial
assistance to related 24 795 518 5 199 24 800 717 333 158
or inter-related
companies / 99.98% 0.02% 1.03%
corporations (section
45)
(4) General authority to
provide financial
assistance for 24 795 517 5 200 24 800 717 333 158
subscription of shares 99.98% 0.02% 1.03%
to related or
inter-related
companies (section
44)
Johannesburg
28 November 2017
Lead Sponsor
Sasfin Capital (a member of the Sasfin Group)
Independent Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited
Date: 28/11/2017 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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