Sasfin : Acquisition of Securities by Associate of Directors

SASFIN HOLDINGS LIMITED

(Incorporated in the Republic of South Africa) (Registration number 1987/002097/06)

Share Code: SFN ISIN Number: ZAE000006565 ("Sasfin" or "the Company")

ACQUISITION OF SECURITIES BY AN ASSOCIATE OF DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company hereby discloses the following acquisition of securities by an associate of directors:

Names of directors:

Name of company:

Name of associate and relationship with directors:

Date of transaction:

Nature of transaction:

Class of securities:

Number of ordinary shares:

Acquisition price per ordinary share:

Value of the ordinary shares acquired:

Nature of interest of the respective directors:

Clearance obtained:

Johannesburg

11 March 2022

Mr MEE Sassoon (Chief Executive Officer) Mr RDEB Sassoon (Non-Executive Director)

Sasfin Holdings Limited

Unitas Enterprises Limited ("Unitas"), a wholly owned company of The Erwin Discretionary Settlement Trust of which each of Mr RDEB Sassoon and Mr MEE Sassoon are discretionary beneficiaries

10 March 2022

An off-market purchase of Sasfin ordinary shares by Unitas

Ordinary shares

339 051 ordinary shares

R30.00

R10 171 530

An indirect discretionary interest

Not applicable

Sponsor to Sasfin

Questco Corporate Advisory Proprietary Limited

Sponsor to Sasfin

Deloitte & Touche Sponsor Services Proprietary Limited