Sasfin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1987/002097/06)
Share code: SFN ISIN: ZAE000006565
(“Sasfin” or “the Company”)



RESULTS OF THE ANNUAL GENERAL MEETING


Sasfin shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on 30 January
2024, the following resolutions, as set out in the notice of AGM, which was posted to shareholders and published
on SENS on 29 November 2023, were duly approved by the requisite majority of shareholders present and voting,
either in person or represented by proxy.

Shareholders are advised that:

-    There were 32 301 441 Shares in issue as at the date of the AGM.
-    25 061 063 Shares were present/represented including proxies at the AGM being 78% of the total number of
     Shares in issue.
-    Abstentions are represented as a percentage of the total number of Shares in issue while the Shares voted for
     and against are represented as a percentage of the Shares voted.


Details of the results of the voting are as follows:

    No                   Item                     Shares voted for   Shares against          Shares          Total number of
                                                                                            abstained         Shares voted

    A.   Ordinary resolutions

         (1)   Re-election of directors of the Company:

         (1.1) To re-elect as Non-Executive
               Director, Mr RWR Buchholz               25,056,041         5,022                                 25,061,063
                                                                                                 -
                                                        99.98%            0.02%                                  77.58%

         (1.2) To re-elect as Non- Executive
                                                       25,056,041         5,022                                 25,061,063
               Director, Ms EA Wilton                                                            -
                                                        99.98%            0.02%                                  77.58%
         (1.3) To re-elect as Non-
               Executive Director, Mr                  25,061,063                                               25,061,063
                                                                            -                    -
               RDEB Sassoon                              100%                                                    77.58%

         (1.4) To re-elect as Non-
               Executive Director,                     25,056,041         5,022                                 25,061,063
                                                                                                 -
               Mr Njikizana                             99.98%            0.02%                                  77.58%

         (2)   Appointment of independent auditors:

               Appointment of PwC as
               independent auditors for the
               next financial year and                 25,056,041         5,022                                 25,061,063
                                                                                                 -
               Mr C Natsas as the designated            99.98%            0.02%                                  77.58%
               auditor
  B   Special resolutions

       (1)     General authority to
                                                 25,056,041   5,022            25,061,063
               repurchase shares                                         -
                                                  99.98%      0.02%             77.58%
       (2)     General authority to provide
               financial assistance to
                                                 25,056,041   5,022            25,061,063
               related or interrelated                                   -
                                                  99.98%      0.02%             77.58%
               companies (Section 45)

       (3)     General authority to provide
               financial assistance for
                                                 25,056,041   5,022            25,061,063
               subscription of Shares                                    -
                                                  99.98%      0.02%             77.58%
               (Section 44)

       (4)     Approval of the Non-
                                                                      5,022    25,056,041
               Executive Directors’              25,056,041
                                                              -       0.02%     77.58%
               remuneration                        100%


  C    Non-binding advisory votes

       (1)     Endorsement of the
               Company’s Remuneration            25,056,041   5,022            25,061,063
                                                                         -
               Policy (non-binding vote)          99.98%      0.02%             77.58%

       (2)     Endorsement of the
               Company‘s Remuneration            25,056,041
                                                                      5,022    25,056,041
               Implementation Report (non-         100%           -
                                                                       0.02%    77.58%
               binding vote)



Johannesburg
31 January 2024


Sponsor
Questco Corporate Advisory Proprietary Limited