Sasfin Holdings Limited (JSE:SFN) News - Resignation of financial director SASFIN HOLDINGS LIMITED (Incorporated in the Republic Of South Africa) (Registration Number 1987/002097/06) (“the Company”) Ordinary share code: SFN ISIN: ZAE000006565 RESIGNATION OF GROUP FINANCIAL DIRECTOR - ANGELA PILLAY In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Ms Angela Pillay, the financial director of the Company has tendered her resignation to pursue other endeavours. Angela will serve a three-month notice period until 8 April 2022 and the board of directors (“the Board”) will commence with a process to find an appropriate successor immediately. Shareholders will be kept informed in this regard. The Board would like to thank Angela for her dedication, hard work and commitment over the past few years and wish her well in the future. Johannesburg 11 January 2022 Sponsor: Questco Corporate Advisory Proprietary Limited Co-sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 11-01-2022 03:25:00 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.