SFN/SFNP - Sasfin Holdings Limited - Results of the Annual General Meeting
SFN SFNP
SFN
SFN/SFNP - Sasfin Holdings Limited - Results of the Annual General Meeting
("AGM")
Sasfin Holdings Limited
(Incorporated in the Republic Of South Africa)
(Registration Number 1987/002097/06)
("Sasfin")
Ordinary share code: SFN & ISIN: ZAE000006565
Preference share code: SFNP & ISIN: ZAE000060273
RESULTS OF THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all of the ordinary and special resolutions
proposed at the AGM of Sasfin held today, 24 November 2011, were approved by
the requisite number of shareholders. The special resolutions, where
applicable, will be filed with the Companies and Intellectual Property
Commission in due course.
24 November 2011
Johannesburg
Lead Sponsor
KPMG Services (Pty) Ltd
Joint Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 24/11/2011 15:24:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
