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'). 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.