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Mon 22 Aug 2022, 15:52 FNBTF - Notification of a Change to the Board Of Directors
FNBTF - Notification of a Change to the Board Of Directors

FNB CIS Manco (RF) Proprietary Limited
Company Code: FNBTF
(the “Company”)


NOTIFICATION OF A CHANGE TO THE BOARD OF DIRECTORS

Further to the announcement released on the Stock Exchange News Service of the JSE Limited (“JSE”)
on 3 June 2022 and pursuant to paragraph 3.59 of the JSE Listings Requirements, securityholders are
hereby advised that the resignation of Mr Duncan Bruce Armstrong as an executive director from the
board of the Company was noted and approved by the Financial Sector Conduct Authority on 11 August
2022.



22 August 2022

Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 22-08-2022 03:52:00
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