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SFN
 SFN                                                                             
Sasfin Holdings Limited - Appointment Of Company Secretary                      
SASFIN HOLDINGS LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002097/06)                                            
Share Code: SFN & ISIN Number: ZAE000006565                                     
("Sasfin")                                                                      
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with paragraph 3.59 (a) of the Listings Requirements of the JSE   
Limited, the following information is disclosed:                                
Mr Stanley Jackson has been appointed as the new Company Secretary with effect  
from the beginning of April 2006.                                               
Johannesburg                                                                    
07 April 2006                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 07/04/2006 03:49:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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