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Fri 23 Mar 2012, 9:37 SFN/SFNP - Sasfin Holdings Limited - Changes to the board
SFN   SFNP
SFN                                                                             
SFN/SFNP - Sasfin Holdings Limited - Changes to the board                       
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                                
CHANGES TO THE BOARD                                                            
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements,          
shareholders are advised that Malcolm Segal has resigned as a Non-Executive     
Director of the Company, effective 22 March 2012.                               
Malcolm was appointed as a Director of the Company on 6 September 2005 and,     
following his resignation as an Executive Director, served on the Board as      
NonExecutive Director from 1 November 2011.                                     
The Board wishes to thank Malcolm for his contribution to the Company over the  
past six and a half years as a director.                                        
Johannesburg                                                                    
23 March 2012                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Date: 23/03/2012 09:37:01 Produced by the JSE SENS Department.                  
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