BITOY - Notification of changes to the Board of Directors and Board Committees
BITOY - Notification of changes to the Board of Directors and Board Committees
Toyota Financial Services (South Africa) Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1982/010082/06)
Company code: BITOY
(“Toyota Financial Services” or the “Issuer”)
NOTIFICATION OF CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES
In accordance with paragraph 6.39 of the JSE Limited Debt Listings Requirements (the
“Requirements”), the board of directors (“Board”) of the Issuer wishes to advise noteholders of the
following changes to the Board and Board committees:
• Mr S. Kato was appointed as a non-executive director to the Board with effect from 1 January
2021, to fill a vacancy on the Board;
• Mr M.G. Burger formally retired from the Board with effect from 31 December 2020;
• Mr D.F. Gillies formally retired from the Board with effect from 31 December 2020; and
• Mr N. Daya was appointed as a member of the Social and Ethics Committee, with effect from
1 March 2021, to fill the vacancy on this committee.
The Issuer confirms that the appointment of Mr Kato was done in accordance with the Issuer’s
nomination policy.
01 June 2021
Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01-06-2021 05:50:00
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