JSE Sens

FINBOND GROUP LIMITED - Changes to the Board

11 October 2019 - 17:30 PM
FGL
Changes to the Board

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE00013895
(Finbond or the Company or the Group)


CHANGES TO THE BOARD

Shareholders are referred to the Companys announcement on the Stock Exchange
News Service dated 30 September 2019 relating to the changes to the board of Finbond Group Limited
and the proposed changes to the board of Finbond Mutual Bank.

In addition to the changes referred to, following some further feedback received from the Prudential
Authority, following the restructure, Mr Piet Naude will be viewed as an Independent Non-Executive
Director on the board of Finbond Group Limited and as a Non-Executive Director on the board of
Finbond Mutual Bank.

Shareholders are also advised that Adv Neville Melville will replace Ms Rosetta Xaba on the Audit
Committee, subject to shareholder approval at the next annual general meeting.



Pretoria
11 October 2019

SPONSOR:
GRINDROD BANK LIMITED

Date: 11/10/2019 05:30:00
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