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Sasfin - Results 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                                
RESULTS OF ANNUAL GENERAL MEETING ("AGM")                                       
At the AGM of Sasfin shareholders held on 29 November 2005, all the resolutions 
proposed were passed by the requisite majority of shareholders.                 
29 November 2005                                                                
Johannesburg                                                                    
Lead Sponsor                       Joint Sponsor                                
KPMG SERVICES (PTY) LTD            SASFIN CAPITAL                               
                                   A DIVISION OF SASFIN BANK LIMITED            
Date: 29/11/2005 04:50:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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