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Wed 25 Aug 2010, 15:03 SFN/SFNP - Sasfin Holdings Limited - Directorate
SFN   SFNP
SFN                                                                             
SFN/SFNP - Sasfin Holdings Limited - Directorate                                
SASFIN HOLDINGS LIMITED                                                         
(Incorporated In The Republic Of South Africa)                                  
(Registration Number 1987/002097/06)                                            
("Sasfin" or the "the Group")                                                   
Ordinary share code:   SFN   ISIN: ZAE000006565                                 
Preference share code: SFNP  ISIN: ZAE000060273                                 
DIRECTORATE                                                                     
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements, the      
board of directors of Sasfin announces the untimely passing away of the         
Group Company Secretary,                                                        
Stanley Jackson, on 23 August 2010.  Stanley had retired and was scheduled      
to leave the Group with effect from 31 August 2010.                             
The Group extends its deepest sympathy and sincere condolences to his           
family.                                                                         
Shareholders are further advised that Natasha Remba has been appointed as       
Acting Group Company Secretary with immediate effect.                           
The board welcomes Natasha and looks forward to her contribution to the         
Group.                                                                          
Johannesburg                                                                    
25 August 2010                                                                  
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 25/08/2010 15:03:01 Produced by the JSE SENS Department.                  
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