SASFIN HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

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 GENERAL MEETING


Sasfin shareholders (“Shareholders”) are referred to the circular dated 13 December 2017 (“Circular”) regarding the
acquisition by Sasfin or its nominee of the entire loan book of Absa Technology Finance Solutions Proprietary Limited,
its staff, information technology systems related to the management of the loan book and other ancillary assets
(“Acquisition”).

Shareholders are advised that at the general meeting held today, 17 January 2018 (“GM”), the resolutions set out
below with regard to the Acquisition were duly approved by the requisite majority of Shareholders present and voting.

The Acquisition is still subject to some outstanding conditions precedent envisaged in the Circular which are to be
fulfilled or waived (where capable of being waived) by no later than 28 February 2018 (or such later date/s as may be
agreed by the Parties). Shareholders will be advised once the Acquisition has become unconditional.

Where applicable, words and expressions in this announcement shall have the same meaning as assigned to them in
the Circular.

Details of the results of the voting are as follows:


 Resolution                                     Shares voted    Shares voted    Shares voted         Shares
                                                    for           against                           abstained
 Ordinary Resolution Number 1
 Approval of the Acquisition and                23 677 826        459 804        24 137 630           2 949
 the Cession                                     98.10%            1.90%                              0.01%

 Ordinary Resolution Number 2
 Authority granted to directors                 23 677 826        459 804        24 137 630           2 949
                                                 98.10%            1.90%                              0.01%


Notes:
1. There were 32 301 441 Shares in issue as at the date of the GM.
2. 24 140 579 Shares were present/represented including proxies at the GM being 74.74% of the total number of
   Shares in issue.
3. 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.

Johannesburg
17 January 2018

Sponsor
Sasfin Capital (a member of the Sasfin group)

Independent Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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