Notification of Nomination of Director Policy - Mercedes-Benz
Notification of Nomination of Director Policy - Mercedes-Benz
Mercedes-Benz South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1962/000271/06)
Bond Issuer code: MEC
("Mercedes-Benz" or "the Issuer")
("Mercedes-Benz Group AG" or "the Guarantor")
Notification of Nomination of Director Policy
Noteholders are hereby advised that, in compliance with paragraph 7.7 of the JSE Limited Debt Listings
Requirements, the Nomination of Directors Policy, which is incorporated in the existing Mercedes-Benz South
Africa Limited's Memorandum of Incorporation, is available on the Issuers website.
The director appointment announced on 31st January 2024 and all previous director appointments are in line
with the policy.
The policy can be viewed on the following link:
https://mbsaweb.blob.core.windows.net/lia-corporate-cms-media/1674/board-policy2024.pdf
Menlyn
8 February 2024
Debt Sponsor: The Standard Bank of South Africa Limited
debtsponsor@standardbank.co.za
Date: 09-02-2024 08:52:00
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