SFN/SFNP - Sasfin Holdings Limited - Announcement regarding the posting of the
SFN SFNP
SFN
SFN/SFNP - Sasfin Holdings Limited - Announcement regarding the posting of the
Sasfin section 45 circular
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
ANNOUNCEMENT REGARDING THE POSTING OF THE SASFIN SECTION 45 CIRCULAR
Shareholders are hereby advised that a circular relating to the granting by
Sasfin of financial assistance to companies within the Group in terms of Section
45 of the Companies Act 2008 (Act 71, of 2008) as amended has been posted to
shareholders today, Wednesday, 21 September 2011.
The important dates and times are as follows:
Last day to trade to be eligible participate in Friday, 7 October 2011
and to vote at the general meeting on
Record date to be eligible to vote on Friday, 14 October 2011
Forms of proxy to be lodged by 10:00 (See note Tuesday, 18 October 2011
2 below) on
General meeting of Sasfin to be held at 10:00 Thursday, 20 October 2011
on
Results of general meeting announced on SENS on Thursday, 20 October 2011
A copy of the circular is also available on the company`s website www.sasfin.com
Johannesburg
21 September 2011
Lead Sponsor
KPMG SERVICES (PTY) Limited
Joint Sponsor
SASFIN CAPITAL
(a division of Sasfin Bank Limited)
Date: 21/09/2011 15:50:03 Produced by the JSE SENS Department.
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