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 29 November 2018, the following resolutions, as set out in the notice of AGM, which was incorporated in the Integrated Report 2018 distributed to shareholders on 31 October 2018, 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 32 289 424 Shares in issue as at the date of the AGM. - 23 049 115 Shares were present/represented including proxies at the AGM being 71% 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 Shares Shares voted Shares Number Item voted for against abstained 1. To consider and accept the 23 027 148 250 23 027 398 21 717 Annual Financial Statements 100.00% 0.00% 0.07% 2 Ordinary and Special resolutions 2.1 Ordinary resolutions: (1) Re-election of directors of the Company: (1.1) To re-elect, as Non- 22 846 862 180 536 23 027 398 21 717 Executive Director, Mr 99.22% 0.78% 0.07% MS Rylands (1.2) To re-elect, as Non- Executive Director, Ms 23 027 148 250 23 027 398 21 717 L de Beer 100% 0.00% 0.07% (1.3) To re-elect, as Non- Executive Director, Mr 23 027 148 250 23 027 398 21 717 RC Andersen 100% 0.00% 0.07% (2) Election of directors (2.1) To elect, as Non- Executive Director, Mr 23 027 148 250 23 027 398 21 717 RWR Buchholz 100% 0.00% 0.07% (2.2) To elect, as Non- Executive Director, Ms 22 936 853 90 545 23 027 398 21 717 GT Serobe 99.61% 0.39% 0.07% (2.3) To elect, as Non- 23 022 148 5 250 23 027 398 21 717 Executive Director, Ms 99.98% 0.02% 0.07% GP Dingaan (2.4) To elect, as Alternate 23 027 148 250 23 027 398 21 717 Non-Executive 100% 0.00% 0.07% Director, Mr S Rosenthal (3) To appoint PWC as 22 941 853 85 545 23 027 398 21 717 independent auditor for 99.63% 0.37% 0.07% the next financial year 2.2 Special resolutions: (1) General authority of the 23 000 088 27 310 23 027 398 21 717 Company and/or its 99.88% 0.12% 0.07% subsidiaries to repurchase shares (2) To approve the Non- 22 814 802 212 596 23 027 398 21 717 Executive Directors’ fees 99.08% 0.92% 0.07% for the 2019 financial year (3) General authority to 22 995 088 32 310 23 027 398 21 717 provide financial 99.86% 0.14% 0.07% assistance for subscription of shares to related or inter-related companies (section 45) (4) General authority to 22 995 088 32 310 23 027 398 21 717 provide financial 99.86% 0.14% 0.07% assistance for subscription of shares (section 44) (5) Place unissued shares 22 942 589 84 809 23 027 398 21 717 under the control of the 99.63% 0.37% 0.07% directors (6) General, but restricted, 22 232 343 795 055 23 027 398 21 717 authority to issue shares 96.55% 3.45% 0.07% for cash 3. Non-binding advisory votes (1) Endorsement of the 22 814 802 212 596 23 027 398 21 717 Company’s 99.08% 0.92% 0.07% Remuneration Policy (non-binding vote) (2) Endorsement of the 22 099 556 927 842 23 027 398 21 717 Company‘s 95.97% 4.03% 0.07% Remuneration Implementation Report (non-binding vote) Johannesburg 30 November 2018 Sponsor Sasfin Capital (a member of the Sasfin Group) Independent Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 30/11/2018 03:18:00 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.