Changes to the board 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”) CHANGES TO THE BOARD In compliance with paragraphs 3.59(a), (b) and (c) of the JSE Limited Listings Requirements, shareholders are advised of the following changes to the Board: • Ms Nomagugu Vivian (Gugu) Mtetwa will be resigning as an independent non- executive director of Sasfin and Sasfin Bank Limited with effect from 30 September 2019 to take up a full-time executive position at another financial services company. Gugu, inter alia, served as Chair of the Group Audit and Compliance Committee. • Mr Mark Thompson has been appointed as an independent non-executive director of Sasfin and Sasfin Bank Limited with immediate effect. Upon Gugu’s resignation taking effect, Mark will assume the Chairmanship of the Group Audit and Compliance Committee. The Board would like to thank Gugu for her contribution to the Company and the Group Audit and Compliance Committee and wishes her well for the future, and looks forward to Mark’s participation and input. Johannesburg 24 June 2019 Sponsor Sasfin Capital (a member of the Sasfin group) Independent Sponsor to Sasfin Deloitte & Touche Sponsor Services (Pty) Ltd Date: 24/06/2019 11:53:00 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.