Sasfin Holdings Limited - General Meeting Of Share
SFN SFNP
SFN
Sasfin Holdings Limited - General Meeting Of Shareholders
SASFIN HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1987/002097/06
("Sasfin" or "the company")
Share code: SFN & ISIN ZAE000006565
Share code: SFNP & ISIN ZAE000060273
GENERAL MEETING OF SHAREHOLDERS
Shareholders are referred to the interim results announcement of the company
dated 2 March 2006, wherein they were advised that the board of directors of
Sasfin had resolved to issue a second tranche of preference shares, further
details of which will be announced in due course.
Consequently, shareholders are advised that a general meeting of shareholders
will be held at Sasfin Place, 13-15 Scott Street, Waverley, Johannesburg on
Friday, 21 April 2006 at 10:00 am in order to place the unissued non-redeemable,
non-cumulative, non-participating preference shares in the authorised share
capital of the company under the control of the directors of Sasfin and to
authorise them to allot and issue these preference shares at their discretion
until the next annual general meeting of the company, subject to the provisions
of the Companies Act, 61 of 1973, as amended, the Banks Act, 94 of 1990, as
amended and the Listings Requirements of the JSE Limited.
A notice of general meeting, and proxy form for use by certificated and "own-
name" dematerialised shareholders of the company, will be posted to shareholders
on or about 31 March 2006.
31 March 2006
Waverley
Corporate Advisor and joint sponsor
SASFIN CAPITAL
A Division of Sasfin Bank Limited
Lead sponsor
KPMG SERVICES PTY) LTD
Date: 31/03/2006 12:23:06 PM Produced by the JSE SENS Department
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