Change To The Board Of Directors
BANK WINDHOEK LIMITED
(Incorporated in the Republic of Namibia)
Company Alpha Code: BWHIN
("Bank Windhoek" or the "Bank")
CHANGE TO THE BOARD OF DIRECTORS
The Board of Directors ("Board") of Bank Windhoek, hereby announces the appointment of
Mr Johannes Jacobus (Jaco) Esterhuyse as a non-executive director of Bank Windhoek, effective
30 April 2025.
Regulatory approval for the appointment of Mr Esterhuyse has been obtained. The appointment was
made pursuant to the policy dealing with the nomination of directors of Bank Windhoek.
The Board welcomes Mr Esterhuyse and looks forward to benefiting from his insights and
contributions in the future.
2 May 2025
Debt Sponsor
PSG Capital
Date: 02-05-2025 11:05:00
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