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 26 November 2019, the following resolutions, as set out in the notice of AGM, which was incorporated in the Integrated Report 2019 distributed to shareholders on 28 October 2019, 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. - 26 044 598 Shares were present/represented including proxies at the AGM being 81% 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 abstained Shares voted Number Item voted for against 1. To consider and accept the 26 031 217 0 13 381 26 031 217 Annual Financial Statements 100.00% 0.00% 0.04% 2 Ordinary and Special resolutions 2.1 Ordinary resolutions: 2.1 Re-election of directors of the Company: (2.1.1) To re-elect, as Non- 26 030 817 400 13 381 26 031 217 Executive Director, Mr 100% 0.00% 0.04% GC Dunnington (2.1.2) To re-elect, as Non- Executive Director, Mr 25 816 831 214 386 13 381 26 031 217 RWR Buchholz 99.18% 0.82% 0.04% (2.1.3) To re-elect, as Non- Executive Director, Ms 24 673 624 1 357 593 13 381 26 031 217 GT Serobe 94.78% 5.22% 0.04% (2.2) Election of directors (2.2.1) To elect, as Non- Executive Director, Mr 26 030 817 400 13 381 26 031 217 MR Thompson 100% 0.00% 0.04% (2.2.2) To elect, as Non- 26 005 666 25 551 13 381 26 031 217 Executive Director, Ms 99.90% 0.10% 0.04% EA Wilton (2.3) To appoint PWC as 26 031 217 0 13 381 26 031 217 independent auditor for 100% 0.00% 0.04% the next financial year 2.2 Special resolutions: (1) General authority to the 25 827 140 204 077 13 381 26 031 217 Company and/or its 99.22% 0.78% 0.04% subsidiaries to repurchase shares (2) To approve the Non- 24 852 019 1 179 198 13 381 26 031 217 Executive Directors’ fees 95.47% 4.53% 0.04% for the 2019/2020 financial year (3) General authority to 25 998 357 32 860 13 381 26 031 217 provide financial 99.87% 0.13% 0.04% assistance for subscription of shares to related or inter-related companies (section 45) (4) General authority to 24 434 178 1 597 039 13 381 26 031 217 provide financial 93.86% 6.14% 0.04% assistance for subscription of shares (section 44) (5) Placing unissued shares 24 006 813 2 024 404 13 381 26 031 217 under the control of the 92.22% 7.78% 0.04% directors (6) General, but restricted, 23 193 643 2 837 574 13 381 26 031 217 authority to issue shares 89.10% 10.90% 0.04% for cash 3. Non-binding advisory votes (1) Endorsement of the 22 925 478 3 104 939 14 181 26 030 417 Company’s 88.07% 11.93% 0.04% Remuneration Policy (non-binding vote) (2) Endorsement of the 23 580 933 2 449 484 14 181 26 030 417 Company‘s 90.59% 9.41% 0.04% Remuneration Implementation Report (non-binding vote) Johannesburg 27 November 2019 Sponsor Sasfin Capital (a member of the Sasfin Group) Independent Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 27-11-2019 01:38:00 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.