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Wed 3 Nov 2021, 11:00 FINBOND GROUP LIMITED - Change to the Board
Change 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”)

CHANGE TO THE BOARD

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Finbond wishes to advise
shareholders of the resignation of Mr Herman Kotzé as non-executive director of Finbond, effective
immediately.

Mr Danie Pentz will replace Mr Kotzé on Finbond’s Risk Committee.

Finbond thanks Mr Kotzé for his contributions over the years and wishes Mr Kotzé well with his
current and future endeavours.

Pretoria
3 November 2021

Sponsor:
Grindrod Bank Limited

Date: 03-11-2021 11:00:00
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