Changes to the board of directors
GREENHOUSE FUNDING 5 (RF) LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2014/211008/06
Alpha code: GHF5
("Greenhouse Funding 5" or the "Company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 6.39 of the Debt Listings Requirements of the JSE Limited, bondholders
are advised of the following changes to the board of directors ("Board") with effect from 12 February
2024:
1. Mr S Gounder has resigned as a non-executive director of the Company.
2. Mr BA Stewart has resigned as alternate director to Mr S Gounder.
3. Mr H Ackermann has been appointed as non-executive director of the Company; and
4. Mr S Gounder has been appointed as alternate director to Mr H Ackermann.
The reason for the changes to the Board is due to realignment of responsibilities.
8 February 2024
Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 08-02-2024 03:53:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
