SFN SFNP 201311280046A
Results of 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,
28 November 2013, were approved by the requisite number of
shareholders.
28 November 2013
Johannesburg
Lead Sponsor
KPMG Services (Pty) Ltd
Joint Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
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