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SOUTH AFRICAN SECURITISATION PROGRAMME (RF) LIMITED - Changes to the Board of Directors

Wrap Text
Changes to the Board of Directors

SOUTH AFRICAN SECURITISATION PROGRAMME (RF) LIMITED
(Incorporated in the Republic of South Af rica)
(Registration Number 1991/002706/06)


SOUTH AFRICAN SECURITISATION PROGRAMME (RF) LIMITED ZAR5 000 000 000 MULTI -SELLE R
SEGREGATED ASSET BACKED NOTE PROGRAMME: CHANGES TO THE BOARD OF DIRECTORS


In accordance with paragraph 6.42(b) of the Debt and Specialist Securities Listings Requirements ("DSSLRs" )
of the JSE Limited ("JSE"), notice is hereby given that Mr. Dhesegan Govender has resigned as a non-
executive director of South Af rican Securitisation Programme (RF) Limited (the "Issuer") with ef f ect f rom 30
June 2025.Mr. Govender's resignation f ollows his departure f rom Sasf in Bank Limited and related companies.
The Board extends its sincere appreciation to Mr. Govender f or his valuable service and meaningf ul
contributions during his tenure and wishes him well in his f uture endeavo urs.


The JSE and noteholders are f urther advised in compliance with paragraph 6.42(a) of the DSSLRs that
Ms. Harriet Heymans has been appointed as a non-executive director on behalf of the Issuer and Mr. Michael
Ross has been appointed as an alternate director on behalf of the Issuer, with ef f ect f rom 1 July 2025.


Ms. Harriet Heymans


Harriet was appointed Group and Bank Financial Director f or the Sasf in Group in April 2022. She is a qualif ied
CA(SA), has completed several executive development programmes, and brings over 25 years of experience
in the banking and f inancial services industry. Harriet has worked in both f irst - and second-tier South Af rican
banks, as well as at a global banking group , with exposure spanning retail, business, corporate, and investment
banking segments. Over the course of her career, Harriet has served as Chief Financial Of f icer of Standard
Chartered Bank (South Af rica), Imperial Financial Services , and Ubank Limited.


Mr. Michael Ross


Michael is a qualif ied CA(SA) who completed his articles in 2010, bef ore joining an AltX-listed construction
group in 2011, where he later served as Chief Financial Of f icer. He has 8 years of experience in f inancial
services, primarily in the Asset Finance environment, and previously held the role of Executive Director on a
JSE debt-listed equipment rentals securitisation vehicle. Michael joined the Sasf in Group in March 2022 and
currently serves as the Financial Director of the Rentals pillar within the Group.


For f urther inf ormation, please contact:
Elisheva Gilbert (Sasf in Bank Limited) (011) 809 7892


11 July 2025
Sasfin Bank Limited
Debt Sponsor

Date: 11-07-2025 07:25:00
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