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SASFIN HOLDINGS LIMITED - Change to the board

Release Date: 16/04/2019 12:52
Code(s): SFNP SFN     PDF:  
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Change to the board

(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”)


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised of the following changes to the Sasfin board of directors
(“Board”) as set out below.

   •   Linda de Beer will retire as an independent non-executive director of Sasfin and
       Sasfin Bank Ltd with effect from 30 September 2019 to pursue other

The Board thanks Linda for her outstanding contribution to the Company and thanks
her for sharing her specialist expertise with the Board and the various Board
committees she served on with distinction. The Board also wishes Linda well in her
new appointment.

16 April 2019

Sasfin Capital (a member of the Sasfin group)

Independent Sponsor to Sasfin
Deloitte & Touche Sponsor Services (Pty) Ltd

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