Sasfin - Further Cautionary - No change announcement and details 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
FURTHER CAUTIONARY ANNOUNCEMENT
NO CHANGE ANNOUNCEMENT AND DETAILS OF ANNUAL GENERAL MEETING
Shareholders are referred to the cautionary announcement included in the audited
financial results announcement published on Wednesday, 7 September 2005,
advising that Sasfin had signed Letters of Intent with two BEE groups regarding
a BEE transaction in respect of a 10% interest in the capital of Sasfin Bank
Limited, a wholly-owned subsidiary of Sasfin. Shareholders are advised to
continue exercising caution when dealing in the Company"s securities until a
further announcement is made in this regard.
Shareholders are further advised that the audited Annual Financial Statements of
the company for the year ended 30 June 2005 were posted on Wednesday, 12 October
2005. There have been no changes to the audited financial results as published
on Wednesday, 7 September 2005.
The Annual General Meeting of the company will be held at Sasfin Place, 13 - 15
Scott Street, Waverley, Johannesburg on Tuesday, 29 November 2005 at 14h00. The
notice of the meeting is contained in the abovementioned Annual Financial
Statements.
Johannesburg
20 October 2005
Lead Sponsor Joint Sponsor
KPMG SERVICES (PTY) LTD SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
Date: 20/10/2005 02:14:27 PM Produced by the JSE SENS Department
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