Dealing in securities by an associate SASFIN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/002097/06) Share Code: SFN ISIN Number: ZAE000006565 Preference Share Code: SFNP ISIN Number: ZAE000060273 (“Sasfin” or “the Company”) ANNOUNCEMENT REGARDING THE ACQUISITION OF SECURITIES BY AN ASSOCIATE OF THE DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings Requirements”), the Company hereby discloses the following acquisition of securities by an associate of the directors: Names of directors: Mr MEE Sassoon (Chief Executive Officer of Sasfin) and Mr RDEB Sassoon (Chief Executive Officer of Sasfin Bank Limited) Name of associate and relationship with Unitas Enterprises Limited (“Unitas”), a wholly directors: owned company of The Erwin Discretionary Settlement Trust of which each of Mr RDEB Sassoon and Mr MEE Sassoon are discretionary beneficiaries Dates of transactions: 27 September 2018 (1) 28 September 2018 (2) Nature of transactions: An on-market purchase of Sasfin ordinary shares by Unitas Class of securities: Ordinary shares Number of ordinary shares acquired: (1) 30 182 Average weighted price per ordinary share: (1) R32.8904294 Highest trade: R33.00 Lowest trade R32.80 Value of the ordinary shares acquired: (1) R992 698.94 Number of ordinary shares acquired: (2) 2 493* 67 325** Price per ordinary share acquired: (2) R32.89* R33.00** Value of the ordinary shares acquired: (2) R2 303 719.77 Nature of interest of the respective directors: An indirect discretionary interest Clearance obtained: Not applicable as the acquisitions were effected by an associate of the directors Johannesburg 01 October 2018 Sponsor Sasfin Capital (a member of the Sasfin group) Independent Sponsor to Sasfin Deloitte & Touché Sponsor Services Proprietary Limited Date: 01/10/2018 02:25:00 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.