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Thu 4 Oct 2007, 16:00 SFN/SFNP - Sasfin Holdings Limited - Dividend Decl
SFN   SFNP
 SFN                                                                             
SFN/SFNP - Sasfin Holdings Limited - Dividend Declaration Announcement          
SASFIN HOLDINGS LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1987/002097/06)                                            
("Sasfin" or "the Company")                                                     
Ordinary share code: SFN & ISIN: ZAE000006565                                   
Preference share code: SFNP & ISIN: ZAE000060273                                
DIVIDEND DECLARATION ANNOUNCEMENT                                               
Shareholders are referred to the abridged audited group results                 
announcement for the year ended 30 June 2007 released on SENS on 11             
September 2007 in which shareholders were informed that Sasfin intended         
declaring preference dividend number 6 and a final ordinary share dividend.     
It is hereby confirmed that dividends are declared as follows:                  
PREFERENCE SHARE DIVIDEND                                                       
Notice is hereby given that preference dividend number 6 amounting to           
467,26 cents per preference share ("preference dividend") has been declared     
for the period 1 January 2007 to 30 June 2007, on one million preference        
shares issued at R100,00 each, and on nine hundred and five thousand            
preference shares issued at R110,49 each. The preference dividend will be       
payable to holders of preference shares recorded in the register of the         
Company at the close of business on Friday, 26 October 2007.                    
The salient dates relating to the preference dividend are as follows:           
Last day to trade cum the preference      Friday, 19 October 2007               
dividend                                                                        
Preference shares commence trading ex     Monday, 22 October 2007               
the preference dividend                                                         
Preference dividend record date           Friday, 26 October 2007               
Payment of preference dividend            Monday, 29 October 2007               
Preference shares may not be dematerialised or rematerialised between           
Monday, 22 October 2007 and Friday, 26 October 2007, both days inclusive.       
FINAL ORDINARY SHARE DIVIDEND                                                   
Notice is hereby given that a final ordinary share dividend for the             
financial year ended 30 June 2007, amounting to 134 cents per share (2006:      
99 cents per share) ("ordinary dividend") has been declared. The ordinary       
dividend will be payable to holders of ordinary shares recorded in the          
register of the Company at the close of business of Friday, 2 November          
2007.                                                                           
The salient dates relating to the ordinary dividend are as follows:             
Last day to trade cum the ordinary       Friday, 26 October 2007                
dividend                                                                        
Ordinary shares commence trading ex      Monday, 29 October 2007                
the ordinary dividend                                                           
Ordinary dividend record date            Friday, 2 November 2007                
Payment of ordinary dividend             Monday, 5 November 2007                
Ordinary shares may not be dematerialised or rematerialised between Monday,     
29 October 2007 and Friday, 2 November 2007, both days inclusive.               
Johannesburg                                                                    
4 October 2007                                                                  
Lead Sponsor:                                                                   
KPMG Services (Pty) Limited                                                     
Joint Sponsor:                                                                  
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 04/10/2007 16:00:07 Produced by the JSE SENS Department.                  
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