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Tue 21 Dec 2010, 14:39 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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