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Wed 26 Oct 2011, 11:13 SFN/SFNP - Sasfin Holdings Limited - No change statement and notice of annual
SFN   SFNP
SFN                                                                             
SFN/SFNP - Sasfin Holdings Limited - No change statement and notice of annual   
general meeting                                                                 
SASFIN HOLDINGS LIMITED                                                         
(Incorporated In The Republic Of South Africa)                                  
(Registration Number 1987/002097/06)                                            
("Sasfin" or "the Company")                                                     
Ordinary share code: SFN   ISIN: ZAE000006565                                   
Preference share code: SFNP   ISIN: ZAE000060273                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 30 June 2011 were posted on Wednesday, 26 October 2011 and       
contain no modifications to the audited financial results which were published  
on SENS on Wednesday, 14 September 2011.                                        
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company will be   
held at Sasfin, 29 Scott Street, Waverley, Johannesburg on Thursday, 24 November
2011 at 14h00.                                                                  
Johannesburg                                                                    
26 October 2011                                                                 
Lead Sponsor                                                                    
KPMG SERVICES (PTY) LTD                                                         
Joint Sponsor                                                                   
SASFIN CAPITAL                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 26/10/2011 11:13:01 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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