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Wed 30 Sep 2015, 13:00 MACQUARIE SECURITIES SOUTH AFRICA LTD - Change in directors
MAQP1 201509300051A
Change in directors

MACQUARIE SECURITIES SOUTH AFRICA LIMITED
Incorporated in the Republic of South Africa
Registration number 2006/023546/06
(“Macquarie”) or (“the Company”)

CHANGE OF DIRECTORS

Macquarie would like to advise of the following changes to the board of directors (the
“Board”) of the Company:

Effective 29 September 2015, Mr J Mason stepped down as a director of the Company and
Mrs N Bosworth and Mr N Mavrodinov were appointed as executive directors to the Board.

Cape Town
30 September 2015

Debt Sponsor
The Standard Bank of South Africa Limited

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