FOX STREET 3 (RF) LIMITED - FOX STREET 3 (RF) LIMITED CHANGES IN DIRECTORATE

FOX STREET 3 (RF) LIMITED – CHANGES IN DIRECTORATE

Fox Street 3 (RF) Limited
(Incorporated with limited liability in the Republic of South Africa)
(Registration Number: 2014/027637/06)
Debt Issuer code: FOX3


FOX STREET 3 (RF) LIMITED – CHANGES IN DIRECTORATE

In accordance with paragraph 6.42 of the Debt and Specialist Securities Listings Requirements,
noteholders are hereby advised of the following changes, with effect from 01 August 2024:

Mark Steinhaus has been appointed as a non-executive director replacing Howard Tradonsky.

Nerissa Padiachy has been appointed as an alternate director replacing Kim Heydenrych.

These changes are to allow Kim and Howard to focus on the business of Investec Bank Limited
("Investec") which continues to act, inter alia, in a primary role in terms of Securitisation
Regulations. Mark and Nerissa are currently employees of Investec.

The board of directors of the Company welcomes Mark and Nerissa and look forward to their
contribution.



Debt Sponsor
Investec Bank Limited

28 July 2025
Johannesburg

Date: 28-07-2025 11:44:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.