Results of annual general meeting Sasfin Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number 1987/002097/06) Ordinary share code: SFN ISIN: ZAE000006565 (“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 25 November 2021, the following resolutions, as set out in the notice of AGM which was posted to shareholders and published on SENS on 27 October 2021, 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. - 26 832 824 Shares were present/represented including proxies at the AGM being 83.07% 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 for Shares against Shares Total number of No Item abstained Shares voted 1. To consider and accept the 26 830 260 1 000 1 564 26 831 260 Annual Financial Statements 100.00% 0.00% 0.00% 100.00% 2 Ordinary and Special resolutions 2.1 Ordinary resolutions (1) Re-election of directors of the Company: (1.1) To re-elect. as Non- Executive Director, Mr RWR 26 830 260 1 000 1 564 26 831 260 Buchholz 100.00% 0.00% 0.00% 100.00% (1.2) To re-elect. as Non- Executive Director, Mr 26 830 260 1 000 1 564 26 831 260 RDEB Sassoon 100.00% 0.00% 0.00% 100.00% (1.3) To re-elect. as Non- Executive Director, Ms 26 830 260 1 000 1 564 26 831 260 EA Wilton 100.00% 0.00% 0.00% 100.00% (2) Election of directors (2.1) To elect as Non-Executive 26 830 260 1 000 1 564 26 831 260 Director, Mr TH Njikizana 100.00% 0.00% 0.00% 100.00% (3) Appointment of independent auditors: (3.1) Appointment of PwC as independent auditors for 26 829 927 1 333 1 564 26 831 260 the next financial year 100.00% 0.00% 0.00% 100.00% 2.2 Special resolutions (2.2.1) General authority to 26 598 197 233 063 1 564 26 831 260 repurchase shares 99.13% 0.87% 0.00% 100.00% (2.2.2) General authority to provide financial assistance to related or 26 830 260 1 000 1 564 26 831 260 interrelated companies 100.00% 0.00% 0.00% 100.00% (Section 45) (2.2.3) General authority to provide financial 26 830 260 1 000 1 564 26 831 260 assistance for subscription of Shares (Section 44) 100.00% 0.00% 0.00% 100.00% (2.2.4) Approval of the Non- Executive Directors’ 26 598 197 233 063 1 564 26 831 260 remuneration 99.13% 0.87% 0.00% 100.00% (2.2.5) Amendment of the Company’s Memorandum 26 830 260 1 000 1 564 26 831 260 of Incorporation 100.00% 0.00% 0.00% 100.00% 3. Non-binding advisory votes (3.1) Endorsement of the Company’s Remuneration 26 333 459 497 801 1 564 26 831 260 Policy (non-binding vote) 98.14% 1.86% 0.00% 100.00% (3.2) Endorsement of the Company‘s Remuneration 26 333 459 497 801 1 564 26 831 260 Implementation Report (non-binding vote) 98.14% 1.86% 0.00% 100.00% Johannesburg 26 November 2021 Sponsor Sasfin Capital (a member of the Sasfin Group) Independent Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 26-11-2021 01:15:00 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.