Changes to the board
Harcourt Street 1 (RF) Limited
(Incorporated with limited liability in the Republic of South Africa)
(Registration Number 2015/047670/06)
JSE Code: HCTI
("the Company")
HARCOURT STREET 1 (RF) LIMITED – CHANGES TO THE BOARD
In accordance with paragraph 6.42 of the JSE Debt and Specialist Securities Listings
Requirements, noteholders are hereby advised that Douglas Lorimer is appointed as an
independent non-executive director and chairperson of the audit committee of the Company with
effect from 31 March 2025 ("effective date"). Douglas replaces Marlene Klopper from the effective
date.
Marlene has resigned from the board to pursue new opportunities.
The Board expresses its gratitude to the leadership of Marlene during her tenure at Harcourt
Street 1 (RF) Limited. The Board further welcomes Douglas to the Company.
Debt Sponsor
Investec Bank Limited
31 March 2025
Johannesburg
Date: 31-03-2025 02:31:00
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