SASFIN HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

Sasfin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1987/002097/06)
Ordinary share code: SFN ISIN: ZAE000006565
(“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 25 November
2021, the following resolutions, as set out in the notice of AGM which was posted to shareholders and published
on SENS on 27 October 2021, 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.
-       26 832 824 Shares were present/represented including proxies at the AGM being 83.07% 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 for    Shares against          Shares          Total number of
        No    Item                                                                             abstained         Shares voted

    1.        To consider and accept the               26 830 260            1 000               1 564             26 831 260
              Annual Financial Statements               100.00%              0.00%               0.00%              100.00%


    2         Ordinary and Special resolutions


    2.1       Ordinary resolutions

              (1)    Re-election of directors of the Company:

              (1.1) To re-elect. as Non-
                    Executive Director, Mr RWR         26 830 260            1 000               1 564             26 831 260
                    Buchholz                            100.00%              0.00%               0.00%              100.00%

              (1.2) To re-elect. as Non-
                    Executive Director, Mr             26 830 260            1 000               1 564             26 831 260
                    RDEB Sassoon                        100.00%              0.00%               0.00%              100.00%

              (1.3) To re-elect. as Non-
                    Executive Director, Ms             26 830 260            1 000               1 564             26 831 260
                    EA Wilton                           100.00%              0.00%               0.00%              100.00%

          (2)    Election of directors

          (2.1) To elect as Non-Executive         26 830 260    1 000    1 564   26 831 260
                Director, Mr TH Njikizana
                                                   100.00%      0.00%    0.00%    100.00%
          (3)    Appointment of independent auditors:

          (3.1) Appointment of PwC as
                independent auditors for          26 829 927    1 333    1 564   26 831 260
                the next financial year            100.00%      0.00%    0.00%    100.00%


  2.2    Special resolutions

         (2.2.1) General authority to             26 598 197   233 063   1 564   26 831 260
                 repurchase shares
                                                   99.13%       0.87%    0.00%    100.00%
         (2.2.2) General authority to
                 provide financial
                 assistance to related or         26 830 260    1 000    1 564   26 831 260
                 interrelated companies            100.00%      0.00%    0.00%    100.00%
                 (Section 45)

         (2.2.3) General authority to
                 provide financial                26 830 260    1 000    1 564   26 831 260
                 assistance for subscription
                 of Shares (Section 44)            100.00%      0.00%    0.00%    100.00%

         (2.2.4) Approval of the Non-
                 Executive Directors’             26 598 197   233 063   1 564   26 831 260
                 remuneration                      99.13%       0.87%    0.00%    100.00%

         (2.2.5) Amendment of the
                 Company’s Memorandum             26 830 260    1 000    1 564   26 831 260
                 of Incorporation                  100.00%      0.00%    0.00%    100.00%


  3.      Non-binding advisory votes

         (3.1)    Endorsement of the
                  Company’s Remuneration          26 333 459   497 801   1 564   26 831 260
                  Policy (non-binding vote)        98.14%       1.86%    0.00%    100.00%

         (3.2)    Endorsement of the
                  Company‘s Remuneration          26 333 459   497 801   1 564   26 831 260
                  Implementation Report
                  (non-binding vote)               98.14%       1.86%    0.00%    100.00%




Johannesburg
26 November 2021


Sponsor
Sasfin Capital (a member of the Sasfin Group)

Independent Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

Date: 26-11-2021 01:15:00
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