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 28 November
2022, the following resolutions, as set out in the notice of AGM, which was posted to shareholders and published
on SENS on 31 October 2022, 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.
-    25 148 542 Shares were present/represented including proxies at the AGM being 77.86% 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, Ms GP Dingaan                 25 147 742          500                 300              25 148 542
                                                        100.00%            0.00%               0.00%             100.00%

         (1.2) To re-elect as Non- Executive           25 148 242            0                 300              25 148 542
               Director, Mr MR Thompson
                                                        100.00%            0.00%               0.00%             100.00%
         (1.3) To re-elect as Non-
               Executive Director, Mr GP               25 148 242            0                 300              25 148 542
               de Kock                                  100.00%            0.00%               0.00%             100.00%

         (1.4) To re-elect as Non-                     25 147 742          500                 300              25 148 542
               Executive Director, Ms
               Ms Ndhlazi                               100.00%            0.00%               0.00%             100.00%

         (2)   Election of directors

         (2.1) To elect as Non-Executive
               Director, Mr MJ van der                 25 148 242            0                 300              25 148 542
                  Mescht                                100.00%            0.00%               0.00%             100.00%

                                                       25 148 242            0                 300              25 148 542
         (2.2) To elect as an Executive
               Director, Ms HA                          100.00%            0.00%               0.00%             100.00%
             Heymans

       (3)   Appointment of independent auditors:

       (3.1) Appointment of PwC as
             independent auditors for               25 148 242      0     300     25 148 542
             the next financial year                 100.00%      0.00%   0.00%    100.00%


  B   Special resolutions

      (1)      General authority to                 25 148 542      0       0     25 148 542
               repurchase shares
                                                      100%       0.00%    0.00%    100.00%
      (2)      General authority to provide
               financial assistance to              25 148 542      0       0     25 148 542
               related or interrelated
               companies (Section 45)                 100%       0.00%    0.00%    100.00%

      (3)      General authority to provide
               financial assistance for             25 148 242      0     300     25 148 542
               subscription of Shares
               (Section 44)                          100.00%      0.00%   0.00%    100.00%

      (4)      Approval of the Non-
               Executive Directors’                 25 147 242      0     1 300   25 148 542
               remuneration                          100.00%      0.00%   0.00%    100.00%


  C    Non-binding advisory votes

      (1)      Endorsement of the
               Company’s Remuneration               25 062 504   84 738   1 300   25 148 542
               Policy (non-binding vote)             99.66%      0.34%    0.00%    100.00%

      (2)      Endorsement of the
               Company‘s Remuneration               25 062 504   84 738   1 300   25 148 542
               Implementation Report (non-
               binding vote)                         99.66%       0.34%   0.00%    100.00%




Johannesburg
28 November 2022


Sponsor
Questco Corporate Advisory Proprietary Limited