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Fri 26 Nov 2010, 10:59 SFN/SFNP - Sasfin Holdings Limited - Changes to the board
SFN   SFNP
SFN                                                                             
SFN/SFNP - Sasfin Holdings Limited - Changes to the board                       
SASFIN HOLDINGS LIMITED                                                         
(Incorporated In The Republic Of South Africa)                                  
(Registration Number 1987/002097/06)                                            
("Sasfin" or "the Group")                                                       
Ordinary share code:   SFN   ISIN: ZAE000006565                                 
Preference share code:SFNP   ISIN: ZAE000060273                                 
CHANGES TO THE BOARD                                                            
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements,          
shareholders are advised that Norman Axten has been appointed as Non-Executive  
Chairman of the Group with effect from 26 November 2010.  Norman Axten thus     
replaces Martin Glatt who has retired with effect from 26 November 2010 as      
announced on 3 September 2010.                                                  
The board welcomes Norman Axten as its new Non-Executive Chairman and wishes to 
thank Martin Glatt for his valuable contribution to the Group over the past 23  
years.                                                                          
Johannesburg                                                                    
26 November 2010                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 26/11/2010 10:59:06 Produced by the JSE SENS Department.                  
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