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Results of Annual General Meeting
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
Date: 31-01-2024 07:30:00
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