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CANCELLATION OF S365567 Results of AGM
Sasfin Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1987/002097/06)
Ordinary share code: SFN ISIN: ZAE000006565
Preference share code: SFNP ISIN: ZAE000060273
(“Sasfin” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of Sasfin hereby advises that at the annual general meeting (“AGM”) of shareholders held
on 30 November 2015, the following resolutions, as set out in the notice of AGM which was incorporated in the
Integrated Annual Report distributed to shareholders on 30 October 2015, were duly approved by the requisite
majority of shareholders present and voting, in person or represented by proxy.
Shareholders are advised that:
- total number of shares in issue as at the date of the AGM: 32,301,441
- total number of shares that were present in person/represented by proxy at the AGM: 20,032,315 shares
being 62.02% of the total number of shares in issue
- Abstentions are represented below as a percentage of total number of shares in issue
Details of the results of the voting are as follows:
Shares voted Shares Shares
Number Item for against abstained
19,735,034 - 297,236
1. To consider and accept the annual
financial statements 100.00% 0.00% 0.92%
19,735,034 - 297,236
2. To note the interim and final dividends
100.00% 0.00% 0.92%
3 Ordinary and Special resolutions
3.1 Ordinary resolutions:
3.1.1 Re-election of directors of the
Company:
1.1 To re-elect, as Non-Executive 19,735,034 - 297,236
Director, Mr GC Dunnington
100.00% 0.00% 0.92%
1.2 To re-elect, as Non-Executive 19,616,283 118,751 297,236
Director, Mr MS Rylands 99.40% 0.60% 0.92%
3.1.2 Election of directors of the Company
19,617,019 118,751 296,500
2.1 To elect Mr MEE Sassoon as
an Executive Director 99.40% 0.60% 0.92%
19,735,034 - 297,236
3.1.3 To re-appoint the independent and
designated auditors for the next 100.00% 0.00% 0.92%
financial year
18,183,843 48,244 1,800,183
3.1.4 Endorsement of the Company’s
Remuneration Policy (non-binding vote) 99.74% 0.26% 5.57%
3.2 Special resolutions:
17,135,937 1,096,886 1,799,447
3.2.1 General authority of the Company
and/or its subsidiaries to repurchase 93.98% 6.02% 5.57%
shares issued by the Company
18,061,592 170,495 1,800,183
3.2.2 To approve the Directors fees for the
2016 financial year 99.06% 0.94% 5.57%
18,232,087 - 1,800,183
3.2.3 General authority to provide financial
assistance to related or inter-related 100.00% 0.00% 5.57%%
companies (section 45)
18,113,336 118,751 1,800,186
3.2.4 General authority to provide financial
assistance for subscription of shares to 99.35% 0.65% 5.57%
related or inter-related companies
(section 44)
Johannesburg
30 November 2014
Joint Independent Sponsor
KPMG Services Proprietary Limited
Joint Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 30/11/2015 05:40:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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