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Tue 28 Oct 2008, 16:46 SFN / SFNP - Sasfin Holdings - Posting Of Annual Financial Statements, A No
SFN   SFNP
SFN                                                                             
SFN / SFNP - Sasfin Holdings - Posting Of Annual Financial Statements, A No     
                   Change Announcement And Details 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                                
POSTING OF ANNUAL FINANCIAL STATEMENTS, A NO CHANGE ANNOUNCEMENT AND DETAILS OF 
ANNUAL GENERAL MEETING ("AGM")                                                  
Shareholders are advised that the audited Annual Financial Statements of the    
company for the year ended 30 June 2008 were posted on Monday, 27 October 2008. 
There have been no changes to the audited financial results as published on     
Tuesday, 9 September 2008.                                                      
The AGM of the company will be held at Sasfin Place, 13 - 15 Scott Street,      
Waverley, Johannesburg on Wednesday, 3 December 2008 at 14h00. The notice of the
meeting is contained in the abovementioned Annual Financial Statements.         
Johannesburg                                                                    
28 October 2008                                                                 
Lead Sponsor                  Joint Sponsor                                     
KPMG SERVICES (PTY) LTD       SASFIN CAPITAL                                    
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 28/10/2008 16:46:17 Produced by the JSE SENS Department.                  
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