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

CHANGE TO THE BOARD

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements shareholders are advised of a change to the Sasfin board of directors ("Board") as set out below.

Retirement of Mr Tyrone Soondarjee

After ten years of service to the group, Tyrone Soondarjee has notified the Board that he will be retiring in 2017. Consequently, he will resign as Group Financial Director and retire from the Board and the relevant Sasfin subsidiary boards with effect from 30 June 2017. The Board thanks Tyrone for his invaluable contribution to the Sasfin group and wishes him well in his retirement.

Appointment of a successor to Tyrone Soondarjee

The Company intends to appoint a successor to Tyrone and advise shareholders of this appointment in due course.

Johannesburg 23 January 2017

Sponsor

Sasfin Capital (a division of Sasfin Bank Limited)

Sasfin Holdings Limited published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 07:56:03 UTC.

Original documenthttps://www.sasfin.com/media/9559/changes-to-the-board-2017.pdf

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