Sasfin Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1987/002097/06) Share code: SFN ISIN: ZAE000006565 (“the Company”) TEMPORARY MEDICAL LEAVE OF THE CHAIR AND APPOINTMENT OF ACTING CHAIR In compliance with paragraph 3.59 (c) of the JSE Limited Listings Requirements, shareholders are advised that the Chair of the board of directors of the Company (“the board”), Mr Deon de Kock, will be taking temporary medical leave with immediate effect, and is expected to return by 27 November 2023. The board has appointed the lead independent director, Mr Richard Buchholz, as Acting Chair with immediate effect and until such time as Mr de Kock is able to resume his duties. Johannesburg 6 November 2023 Sponsor Questco Corporate Advisory Proprietary Limited