Sasfin - Results of annual general meeting and cha
SFN SFNP
SFN
Sasfin - Results of annual general meeting and changes to the board
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") AND CHANGES TO THE BOARD
At the AGM of Sasfin shareholders held on 5 December 2006, all the resolutions
proposed were passed by the requisite majority of shareholders.
Shareholders are also advised that Mr D Paizes has retired as a non-executive
director of Sasfin with immediate effect. The board would like to thank Mr
Paizes for his highly valued contribution to the company.
5 December 2006
Johannesburg
Lead Sponsor Joint Sponsor
KPMG SERVICES (PTY) LTD SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 05/12/2006 05:08:02 PM Produced by the JSE SENS Department
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