Sasfin Holdings Limited announced that n compliance with paragraph 3.59(a) and (b) of the JSE Limited Listings Requirements and Directive 4 of 2018 issued by the Prudential Authority, the board of Directors of Sasfin announced that, Mr. Roy Andersen, the Chair of the Board, and Mr. Grant Dunnington will retire at the AGM on 25 November 2021, both having served on the Board for more than nine years. The Board has appointed Mr. Gideon Petrus (Deon) de Kock as the new Chair, with his appointment effective from 25 November 2021. Deon joined the Board as an Independent Non-Executive Director in August 2020. Given Deon's experience, including having previously served as Chair of another South African bank, the Board is comfortable that he can seamlessly move into the role of Chair.