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Distribution of Circular and Notice of General Meeting
SASFIN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002097/06)
Share Code: SFN
ISIN Number: ZAE000006565
("Sasfin Holdings" or "the Company")
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Sasfin Holdings shareholders are referred to the announcements released on SENS on 13 October 2023,
13 December 2023 and 23 February 2024 ("the Previous Announcements"), wherein they were advised
that Sasfin Holdings, via its wholly owned subsidiary, Sasfin Bank Limited had entered into agreements,
in terms of which, subject to certain suspensive conditions, it will, as one indivisible transaction, dispose
of its Capital Equipment Finance business, as a going concern, and its Commercial Property Finance
business, as a going concern, to African Bank Limited ("the Disposal"). The capitalised terms used in this
announcement bear the same meaning as those defined in the Previous Announcements.
The Disposal constitutes a category 1 transaction in terms of the JSE Limited Listings Requirements and
is therefore subject to shareholder approval and the preparation, approval and publication of a circular
to Sasfin Holdings shareholders.
Shareholders are advised that a circular, containing details of the Disposal and containing a notice of a
general meeting to approve the relevant ordinary resolutions pertaining thereto, was posted today, 25
March 2024, to shareholders registered as such on the record date, being Friday, 15 March 2024.
The circular is available on the Company's website: https://www.sasfin.com/investor-relations/
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of shareholders will be held on Friday, 26 April 2024 at
11:00, entirely via electronic participation, as contemplated in section 63(2)(a) of the Companies Act,
Act 71 of 2008, and provided for in the Company's Memorandum of Incorporation ("General
Meeting"), to consider and, if deemed fit, to pass, with or without modification, the ordinary
resolutions to approve the Disposal.
The salient dates and times relating to the General Meeting are set out below:
2024
Last Day to Trade in Sasfin Holdings Shares in order to vote
at the General Meeting on Tuesday, 16 April
Record Date to be eligible to vote at the General Meeting Friday, 19 April
Forms of proxy for the General Meeting, if lodged with the Transfer
Secretaries, to be received by 11:00 on Wednesday, 24 April
General Meeting held at 11:00 on Friday, 26 April
Results of the General Meeting published on SENS on Friday, 26 April
Notes:
1. The above dates and times are subject to amendment. Any amendment to the dates and times
will be published on SENS.
2. Shareholders should note that as transactions in the Company's shares are settled in the
electronic settlement system used by Strate, settlement of trades takes place three business days
after such trade. Persons who acquire the Company's shares after the Last Day to Trade will
therefore not be eligible to vote at the General Meeting.
3. A Shareholder may submit a form of proxy at any time before the commencement of the General
Meeting (or adjourned or postponed General Meeting).
Johannesburg
25 March 2024
Transaction Sponsor to Sasfin Holdings
Questco Corporate Advisory Proprietary Limited
2
Date: 25-03-2024 10:00:00
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