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TRSI5 - Notification of appointment of a director
Transsec 5 (RF) Limited
Bond Code: TRSI5
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 5 (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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