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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") CHANGES TO THE BOARD 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. Pretoria 11 October 2019 SPONSOR: GRINDROD BANK LIMITED Date: 11/10/2019 05:30:00 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.