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Fri 21 Apr 2006, 14:51 Sasfin - Results of General Meeting
SFN
 SFN                                                                             
Sasfin - Results of General Meeting                                             
Sasfin Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002097/06)                                            
Share Code: SFN     ISIN Number: ZAE000006565                                   
("Sasfin")                                                                      
RESULTS OF GENERAL MEETING                                                      
At the General Meeting of Sasfin Shareholders held on Friday, 21 April 2006, the
Resolution to place the un-issued, non-redeemable, non-cumulative, non-         
participating, preference shares under the control of the Directors of Sasfin   
until the next annual General Meeting was passed with the requisite majority.   
Johannesburg                                                                    
21 April 2006                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 21/04/2006 02:51:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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