FINBOND GROUP LIMITED - Change to the Board

Change to the Board

(Incorporated in the Republic of South Africa)
(Registration number 2001/015761/06)
JSE code: FGL
ISIN: ZAE000138095
("Finbond" or "the Company")

In terms of paragraph 3.59 of the JSE Limited Listings Requirements,
Finbond Group Limited wishes to advise shareholders of the resignation
of Mr. Danie Brits as non-executive director of Finbond with effect from
10 September 2019. The board of Finbond wishes to thank Mr. Brits for the
valuable contributions he has made to the Company and wish him all the
best with his future endeavours.

11 September 2019

Sponsor: Grindrod Bank Limited

Date: 11/09/2019 05:30:00
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