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Thu 10 Jan 2013, 16:30 MACQUARIE INTERNATIONALE INVESTMENTS LTD - Change of directors - Resignation
MIIL01 MIIL02 201301100027A
Change of directors - Resignation

Macquarie Internationale Investments Limited
(Incorporated with limited liability in England and Wales)
(Registration No. 04957256)
Company code: MACII
(“MIIL”)


CHANGE IN DIRECTORS

Noteholders are hereby advised of the following changes to the
directors of MIIL:

Current board                      Resignation date
Anthony Lewis                      20 December 2012
Robert Thompson
Julian Wentzel

New board
Robert Thompson
Julian Wentzel


10 January 2013

Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

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