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Wed 16 Mar 2022, 10:32 Notification of appointment of a Company Secretary - AHFI
Notification of appointment of a Company Secretary - AHFI

Amber House Fund 2(RF) Limited
(incorporated with limited liability in the Republic of South Africa)
(Registration number: 2012/065 316/06)
ISSUER CODE: AHFI

Notification of appointment of a Company Secretary

In compliance with paragraphs 6.39 and 6.40 of the Debt Listings Requirements of the JSE
Limited, the board of directors of Amber House Fund 2 (RF) Limited (“the Board”) hereby
notifies noteholders of the appointment of Ashley Eaton as the Company Secretary of Amber
House Fund 2 (RF) Limited with effect from 1 March 2022, following the resignation of
Ursula Schei on 28 February 2022.


The Board welcomes Ashley Eaton and looks forward to her contribution towards assisting
the Board in achieving its objectives.


16 March 2022
Debt Sponsor
The Standard Bank of South Africa Limited

Date: 16-03-2022 10:32:00
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