Sharenet Sites 
Sharenet Sites
No change statement and notice of AGM
SASFIN HOLDINGS LIMITED
(Incorporated in The Republic of South Africa)
(Registration Number 1987/002097/06)
(“Sasfin” or “the Company”)
Ordinary share code: SFN ISIN: ZAE000006565
Preference share code: SFNP ISIN: ZAE000060273
No Change Statement, Notice of Annual General Meeting and Availability of
B-BBEE Certificate
No change statement
Sasfin Shareholders (“Shareholders”) are advised that the Company’s 2019 Integrated Report
containing the summarised annual financial statements of the Group for the year ended 30 June
2019 was posted today, 28 October 2019 and contains no modifications to the summarised
audited financial results which were published on SENS on Tuesday, 17 September 2019. The
audited annual financial statements together with the 2019 Integrated Report are available on
the Company’s website, www.sasfin.com/investor-relations/#results-and-reports. Hard copies
can be obtained on written request from the Assistant Company Secretary (e-mail
Charissa.dejager@sasfin.com).
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Shareholders will be held at 14:00
on Tuesday, 26 November 2019 at the Company’s registered office at 29 Scott Street,
Waverley, Johannesburg, 2090, to transact the business as stated in the Notice of Annual
General Meeting which was posted to shareholders on, and available on the company's website
from 28 October 2019. Hard copies can be obtained on written request from the Assistant
Company Secretary (e-mail: Charissa.dejager@sasfin.com).
Record dates and last day to trade
The 2019 Integrated Report and the Shareholder Administrative Information Booklet containing
the Notice of the Annual General Meeting, were posted to Shareholders who were recorded as
such in the Company's securities register on Friday, 18 October 2019. The date on which
Shareholders must be recorded as such in the Company's securities register in order to attend
and vote at the Annual General Meeting is Friday, 15 November 2019. The last day to trade in
order to be entitled to vote at the Annual General Meeting is Tuesday, 12 November 2019.
Forms of Proxy may be presented at any time prior to, or at the Annual General Meeting.
Forms of Proxy should be lodged at or posted to the Company’s Transfer Secretaries,
Computershare Investor Services Proprietary Limited at Rosebank Towers, 15 Biermann
Avenue, Rosebank, 2196 (PO Box 61051, Marshalltown, 2107) or
proxy@computershare.co.za, preferably by no later than 14:00 on Friday, 22 November 2019.
Forms of proxy not lodged with the Transfer Secretaries by 14:00 on Friday, 22 November
2019, may be handed to the Chair of the Annual General Meeting before the proxy exercises
the voting rights of the Shareholder at the Annual General Meeting.
Availability of B-BBEE Certificate
In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, shareholders are advised that the Company’s annual B-BBEE certificate, is
available on the Company’s website at: www.sasfin.com/investor-relations/#b-bbee-certificate.
28 October 2019
Sponsor: Sasfin Capital (a member of the Sasfin group)
Independent Sponsor: Deloitte & Touché Sponsor Services Proprietary Limited.
Date: 28/10/2019 12:05:00
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