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Thu 29 Nov 2007, 10:24 SFN / SFNP - Sasfin Holdings Limited - Results of
SFN   SFNP
 SFN                                                                             
SFN / SFNP - Sasfin Holdings Limited - Results of annual general meeting        
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                                
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
Shareholders are advised that all resolutions proposed at the AGM of Sasfin     
held on Wednesday, 28 November 2007, were passed by the requisite majority      
of shareholders.                                                                
29 November 2007                                                                
Johannesburg                                                                    
Lead Sponsor                       Joint Sponsor                                
KPMG SERVICES (PTY) LTD            SASFIN CAPITAL                               
A DIVISION OF SASFIN BANK LIMITED             
Date: 29/11/2007 10:24:38 Produced by the JSE SENS Department.                  
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