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Fri 30 May 2025, 8:40 TRSI4 - Notification of appointment of a director
TRSI4 - Notification of appointment of a director

Transsec 4 (RF) Limited

Bond Code: TRSI4

Notification of appointment of a director

In compliance with paragraphs 6.42(b) and 6.43 of the Debt and Specialist Securities Listings Requirements 
of the JSE Limited, the Board of Directors of Transsec 4 (RF) Limited ("the Board") hereby notifies the 
noteholders of Nicholas Clarke's resignation as an independent non-executive director of the company with 
effect from 30 May 2025 due to increasing commitments in other roles. Accordingly, Rosalind Friedericksen, will 
be appointed as an independent non-executive director of the company with
effect from the same date.

Rosalind, a qualified CA(SA), has been active in the South African capital markets, structured finance, share 
scheme administration and corporate fiduciary services markets for more than 12 years. She has an intricate 
knowledge of structured finance transactions specifically in the securitisation space.

The Board extends its gratitude to Nicholas for his dedication and leadership and wishes him continued
success in his future endeavours. The Board also welcomes Rosalind as she joins the current Board of
Directors. The Board looks forward to benefiting from her expertise.

30 May 2025

Debt Sponsor
The Standard Bank of South Africa Limited

Date: 30-05-2025 08:40:00
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