Change to the board
Change to the board SASFIN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1987/002097/06) Ordinary share code: SFN ISIN: ZAE000006565 Preference share code: SFNP ISIN: ZAE000060273 (“Sasfin” or “the Company”) CHANGES TO THE BOARD In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Thabang Elvis Magare has resigned as an independent non-executive director of Sasfin and Sasfin Bank Limited with effect from 21 June 2021 due to the increased demands of his external business commitments. Mr Magare, inter alia, served as a member of the Group Audit and Compliance Committee and Information Technology Committee. The Board would like to thank Mr Magare for his contribution to the Company and Sasfin Bank Limited and wishes him well for the future. Johannesburg 21 June 2021 Sponsor Sasfin Capital (a member of the Sasfin group) Independent Sponsor to Sasfin Deloitte & Touche Sponsor Services (Pty) Ltd Date: 21-06-2021 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.