Dealing in securities by an associate of a Director SASFIN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/002097/06) Share Code: SFN ISIN Number: ZAE000006565 Preference Share Code: SFNP ISIN Number: ZAE000060273 (“Sasfin” or “the Company”) ANNOUNCEMENT REGARDING THE ACQUISITION OF SECURITIES BY AN ASSOCIATE OF THE DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company hereby discloses the following acquisition of securities by an associate of the directors: Names of directors: Mr MEE Sassoon (Chief Executive Officer of Sasfin) and Mr RDEB Sassoon (Chief Executive Officer of Sasfin Bank Limited) Names of associates and relationships Unitas Enterprises Limited (“Unitas”), a wholly owned with directors: company of The Erwin Discretionary Settlement Trust of which each of Mr RDEB Sassoon and Mr MEE Sassoon are discretionary beneficiaries Dates of transactions: 19 December 2018 (1) 20 December 2018 (2)(3) Number of ordinary shares: 13 200 (1) 2 000 (2) 22 060 (3) Price per ordinary share: R30.00 (1) R28.01 (2) R30.00 (3) Value of the ordinary shares acquired: R396 000.00 (1) R 56 020.00 (2) R661 800.00 (3) Nature of transaction: An on-market purchase of Sasfin ordinary shares by Unitas Class of securities: Ordinary shares Nature of interest of the respective An indirect discretionary interest directors: Clearance obtained: Not applicable as the acquisition was effected by an associate of the directors Johannesburg 24 December 2018 Sponsor Sasfin Capital (a member of the Sasfin group) Independent Sponsor to Sasfin Deloitte & Touché Sponsor Services Proprietary Limited Date: 24/12/2018 11:48:00 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.
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