FINBOND GROUP LIMITED - Changes to the Board

Changes to the Board

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE00013895
("Finbond" or "the Company" or "the Group")


Shareholders are referred to the Company's announcement on the Stock Exchange
News Service dated 30 September 2019 relating to the changes to the board of Finbond Group Limited
and the proposed changes to the board of Finbond Mutual Bank.

In addition to the changes referred to, following some further feedback received from the Prudential
Authority, following the restructure, Mr Piet Naudé will be viewed as an Independent Non-Executive
Director on the board of Finbond Group Limited and as a Non-Executive Director on the board of
Finbond Mutual Bank.

Shareholders are also advised that Adv Neville Melville will replace Ms Rosetta Xaba on the Audit
Committee, subject to shareholder approval at the next annual general meeting.

11 October 2019


Date: 11/10/2019 05:30:00
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