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SASFIN HOLDINGS LIMITED - Changes to the board

Release Date: 24/06/2019 11:53
Code(s): SFNP SFN     PDF:  
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Changes 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 paragraphs 3.59(a), (b) and (c) of the JSE Limited Listings
Requirements, shareholders are advised of the following changes to the Board:

   •   Ms Nomagugu Vivian (Gugu) Mtetwa will be resigning as an independent non-
       executive director of Sasfin and Sasfin Bank Limited with effect from 30
       September 2019 to take up a full-time executive position at another financial
       services company. Gugu, inter alia, served as Chair of the Group Audit and
       Compliance Committee.

   •   Mr Mark Thompson has been appointed as an independent non-executive
       director of Sasfin and Sasfin Bank Limited with immediate effect. Upon Gugu’s
       resignation taking effect, Mark will assume the Chairmanship of the Group
       Audit and Compliance Committee.

The Board would like to thank Gugu for her contribution to the Company and the Group
Audit and Compliance Committee and wishes her well for the future, and looks forward
to Mark’s participation and input.

24 June 2019

Sasfin Capital (a member of the Sasfin group)

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

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