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Wed 25 Oct 2006, 17:05 Sasfin - No Change Announcement and Details of Ann
SFN   SFNP
 SFN                                                                             
Sasfin - 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                                
NO CHANGE ANNOUNCEMENT AND DETAILS OF ANNUAL GENERAL MEETING                    
Shareholders are advised that the audited Annual Financial Statements of the    
company for the year ended 30 June 2006 were posted on Wednesday, 25 October    
2006. There have been no changes to the audited financial results as published  
on Wednesday, 11 September 2006.                                                
The Annual General Meeting of the company will be held at Sasfin Place, 13 - 15 
Scott Street, Waverley, Johannesburg on Tuesday, 5 December 2006 at 14h00. The  
notice of the meeting is contained in the abovementioned Annual Financial       
Statements.                                                                     
Johannesburg                                                                    
25 October 2006                                                                 
Lead Sponsor                  Joint Sponsor                                     
KPMG SERVICES (PTY) LTD       SASFIN CAPITAL                                    
                              A DIVISION OF SASFIN BANK LIMITED                 
Date: 25/10/2006 05:05:21 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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