STANDARD BANK NAMIBIA LIMITED - SBN- Appointment of Acting CFO

SBN- Appointment of Acting CFO

SBN Holdings Limited
(Incorporated in the Republic of Namibia)
(Registration number: 2006/306)
ISIN: NA000A2PQ3N5
Share Code (NSX): SNO
SBN Holdings or the Company


APPOINTMENT OF ACTING CHIEF FINANCIAL OFFICER (CFO)

We refer to the announcement issued on 30 November 2022 advising the Shareholders of the
resignation of the Chief Financial Officer of the Company with effect 1 May 2023. Further reference is
made to the related announcement issued on 12 May 2023, notifying the Shareholders that the
Company has commenced the recruitment process for the CFO position, subject to regulatory approval.

In accordance with paragraph 6.39 of the JSE Debt Listings Requirements, noteholders are hereby
advised of the appointment of the Acting Chief Financial Officer, Ms. Elizabeth du Toit with effect from
18 August 2023. Regulatory approval for the aforementioned appointment was obtained effective 18
August 2023 for a period of six months.

Ms du Toit currently holds the position of Head: Financial Accounting in the Company.


By order of the Board
21 August 2023


Registered Office
Standard Bank Namibia Limited
1, Chasie Street, Kleine Kuppe, Windhoek
P.O. Box 3327, Windhoek, Namibia

Debt Sponsor
The Standard Bank of South Africa

Date: 21-08-2023 12:50:00
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.