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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 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').
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