SFN/SFNP - Sasfin Holdings Limited - Changes to the board of directors
SFN SFNP
SFN
SFN/SFNP - Sasfin Holdings Limited - Changes to the board of directors
SASFIN HOLDINGS LIMITED
(Incorporated In The Republic Of South Africa)
(Registration Number 1987/002097/06)
("Sasfin" or "the Company" or "the Group")
Ordinary share code: SFN ISIN: ZAE000006565
Preference share code: SFNP ISIN: ZAE000060273
Changes to the board of directors
Appointment of company secretary
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements, the board
of Sasfin is pleased to advise that Mr John Moses has been appointed as a non-
executive director of the Company and its subsidiary, Sasfin Bank Limited with
effect from 21 December 2010. Mr. Moses has a B.Sc. Honours Degree from the
University of the Witwatersrand. In addition, he has successfully completed the
Programme for Management Development from Harvard University and has filled
senior positions at various local and international banks over the last 35
years.
Additionally, the company has appointed Ms Hannetjie Boshoff as company
secretary to the Group with effect from 03 January 2011. Natasha Remba will step
down as Acting Company Secretary from 03 January 2011.
The board welcomes Mr Moses and Ms Boshoff to the Company.
Johannesburg
21 December 2010
Lead Sponsor
KPMG SERVICES (PTY) LTD
Joint Sponsor
SASFIN CAPITAL
(a division of Sasfin Bank Limited)
Date: 21/12/2010 14:39:01 Produced by the JSE SENS Department.
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