SASFIN HOLDINGS LIMITED - Change to the board of directors - appointment of Group Financial Director

Change to the board of directors - appointment of Group Financial Director

SASFIN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002097/06)
Share Code: SFN         ISIN Number: ZAE000006565
(“Sasfin” or “the Company”)

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are
advised of the following change to the board of directors of Sasfin (“Board”):

APPOINTMENT OF GROUP FINANCIAL DIRECTOR

Further to the announcement released by the Company on 11 January 2022 relating to the
resignation of its Group and Bank Financial Director, Angela Pillay, the Board is pleased to
announce that Harriet Heymans has been appointed as Group and Bank Financial Director with
immediate effect. Angela will accordingly step down as executive director of the Company and
Sasfin Bank Limited. The Board thanks Angela for her contribution over the years.

Harriet is a qualified CA (SA), has completed several executive development programs and has
over 20 years of experience in the banking and financial services industry. Harriet has worked in
both first and second tier South African banks as well as at a global banking group and has
experience in the retail, business and corporate and investment banking segments. During her
career she has been the Chief Financial Officer of Standard Chartered Bank (South Africa),
Imperial Financial Services and Ubank Limited.

The Board welcomes Harriet and looks forward to the knowledge and experience she will
contribute to Sasfin.


Johannesburg
4 April 2022

Sponsor to Sasfin
Questco Corporate Advisory Proprietary Limited

Sponsor to Sasfin
Deloitte & Touche Sponsor Services Proprietary Limited

Date: 04-04-2022 08:50:00
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