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
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements, the board
of Sasfin is pleased to advise that Mr Roy Andersen has been appointed as a non-
executive director of the Company and its subsidiary, Sasfin Bank Limited with
effect from 14 February 2011. Mr Andersen, a qualified Chartered Accountant, has
worked at various financial institutions and serves as chairman and director of
various listed and un-listed companies.
Shareholders are advised that Mr Marius Smith, will be retiring as non-executive
director of the Group, including its subsidiary, Sasfin Bank Limited with effect
from 31 March 2011.
The board wishes to thank Mr Smith for his valuable contribution to the Group
over the past 11 years.
Johannesburg
15 February 2011
Lead Sponsor
KPMG SERVICES (PTY) LTD
Joint Sponsor
SASFIN CAPITAL
(a division of Sasfin Bank Limited)
Date: 15/02/2011 14:22:01 Produced by the JSE SENS Department.
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