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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
2020. the following resolutions. as set out in the notice of AGM. which was incorporated in the Integrated Report
2020 distributed to shareholders on 26 October 2020. 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 32 301 441 Shares in issue as at the date of the AGM.
- 25.103.293 Shares were present/represented including proxies at the AGM being 77.72% 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 voted Shares against Shares Shares voted
Number Item for abstained
2 185
1. To consider and accept the 25 101 108 0
0.01% 25 101 108
Annual Financial Statements 100.00% 0.00%
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- 25 101 108 0 2 185
Executive Director. Mr 25 101 108
100.00% 0.00% 0.01%
RC Andersen
(2.1.2) To re-elect. as Non-
24 800 052 5 000 298 241 24 805 052
Executive Director. Ms
99.98% 0.02% 0.92%
GP Dingaan
(2.1.3) To re-elect. as Non- 25 101 108 0 2 185
25 101 108
Executive Director. Mr 100.00% 0.00% 0.01%
MR Thompson
(2.2) Election of directors
(2.2.1) To elect. as Non- 25 101 108 0 2 185 25 101 108
Executive Director. Mr 100.00% 0.00% 0.01%
GP de Kock
(2.2.2) To elect. as Non- 25 101 108 0 2 185
25 101 108
Executive Director. Mr 100.00% 0.00% 0.01%
TE Magare
(2.2.3) To elect. as Non-
24 800 052 5 000 298 241 25 101 108
Executive Director. Ms
99.98% 0.02% 0.92%
NS Ndhlazi
(2.2.4) To elect. as Non- 25 101 108 0 2 185 25 101 108
Executive Director. Mr 100.00% 0.00% 0.01%
RDEB Sassoon
(2.3) To appoint PWC as 25 101 108 0 2 185 25 101 108
independent auditor for 100.00% 0.00% 0.01%
the next financial year
2.2 Special resolutions:
(2.2.1) General authority to
the Company and/or 24 770 857 330 251 2 185
25 101 108
its subsidiaries to 98.68% 1.32% 0.01%
repurchase shares
(2.2.2) General authority to
provide financial
assistance for
25 094 108 7 000 2 185
subscription of shares 25 101 108
99.97% 0.03% 0.01%
to related or
interrelated companies
(Section 45)
(2.2.3) General authority to
provide Financial
23 660 451 1 440 657 2 185 25 101 108
Assistance for
94.26% 5.74% 0.01%
subscription of Shares
(Section 44)
(2.2.4) To approve the Non-
24 799 752 301 356 2 185
Executive Directors’
98.90% 1.20% 0.01% 25 101 108
fees for the 2020/2021
financial year
(2.2.5) Placing unissued 23 259 214 1 841 894 2 185
shares under the 92.66% 7.34% 0.01% 25 101 108
control of the directors
(2.2.6) General. but restricted. 23 957 595 1 143 513 2 185
25 101 108
authority to issue 95.44% 4.56% 0.01%
shares for cash
3. Non-binding advisory votes
(3.1) Endorsement of the
Company’s 23 013 407 2 087 701 2 185 25 101 108
Remuneration Policy 91.68% 8.32% 0.01%
(non-binding vote)
(3.2) Endorsement of the
Company‘s 24 446 414 654.694 2 185
25 101 108
Remuneration 97.39% 2.61% 0.01%
Implementation Report
(non-binding vote)
Johannesburg
27 November 2020
Sponsor
Sasfin Capital (a member of the Sasfin Group)
Independent Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited
Date: 27-11-2020 02:53:00
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