SASFIN HOLDINGS LIMITED - CANCELLATION OF S336179 Changes to the board
SFN SFNP 201309100010A
CANCELLATION OF S336179 Changes to the board
SASFIN HOLDINGS LIMITED
(Incorporated In the Republic Of South Africa)
(Registration Number 1987/002097/06)
(“Sasfin” or “the Group”)
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 Mr Norman
Axten, will be retiring as Independent non-executive
chairman and director of the Group, including its
subsidiary, Sasfin Bank Limited with effect from 26
November 2013 the date of the Annual General Meeting.
The board wishes to thank Norman for his valuable
contribution to the Group over the past 14 years.
Shareholders are advised that Mr Roy Andersen, an
independent non-executive director, has been appointed as
Chairman of the Group, including its subsidiary, Sasfin
Bank Limited with effect from 26 November 2013.
Johannesburg
09 September 2013
Sponsor
Sasfin Capital
(A Division of Sasfin Bank Limited)
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