FINBOND GROUP LIMITED - Distribution of Annual Financial Statements, no change statement, notice of AGM and Section 122

Distribution of Annual Financial Statements, no change statement, notice of AGM and Section 122

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
('Finbond' or 'the Company')

Distribution of Annual Financial Statements, no change statement, notice of AGM and Section 122

Distribution of Annual financial Statements and no change statement
Shareholders are hereby advised that Finbond has distributed its Integrated Annual Report and
Annual Financial Statements for the financial year ended 28 February 2023 to shareholders. The
Audited Annual Financial Statements and Integrated Annual Report have been made available on
www.finbond.com and remain unchanged from the audited results published by the Company on
SENS on 26 May 2023.

Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Finbond will be held in the form of a virtual
meeting, on Friday, 27 October 2023 at 14:00, to transact the business as set out in the notice of the
Annual General Meeting distributed together with the Annual Financial Statements. Shareholders can
obtain the required dial-in information from the company secretary, Mr Ben Bredenkamp, at
ben@finbond.com.

The salient dates and times regarding the Annual General Meeting are set out below:

 Issuer name                                                                          Finbond Group Limited

 Type of instrument                                                                          Ordinary Shares

 ISIN number                                                                                   ZAE000138095

 JSE code                                                                                               FGL

 Meeting type                                                                        Annual General Meeting

                                                                Remote interactive electronic platform Zoom
 Meeting venue                                                                              videoconference

 Record date for purposes of receiving the
 Notice of Annual General Meeting                                                       Friday, 9 June 2023

 Distribution of the Integrated Annual Report                                        Thursday, 15 June 2023

 Last day to trade                                                                 Tuesday, 17 October 2023

 Record date for voting purposes                                                    Friday, 20 October 2023

 Last day to lodge proxy forms                                          14:00 on Wednesday, 25 October 2023

 Date and time of Annual General Meeting                                   14:00 on Friday, 27 October 2023

 Publication of Annual General Meeting results
 on SENS on or before                                                              Monday, 30 October 2023

 Website link                                                                              www.finbond.com

Notification in terms of Section 122(3) of the Companies Act and section 3.83(b) of the JSE Listings
Requirements

In accordance with section 122(3)(b) of the Companies Act, 71 of 2008 ("the Act"), and section 3.83(b)
of the JSE Limited Listings Requirements, holders of ordinary shares in the Company are advised that
Protea Asset Management LLC has acquired a beneficial interest in ordinary shares of the Company
("the securities"), such that their shareholding in the securities of the Company amounts to 12.08% of
the total number of shares in issue.

Finbond hereby confirms that it has received the required notice from Protea Asset Management LLC
in terms of section 122(3)(a) of the Act, and that it has filed the required notices with the Takeover
Regulation Panel.

Pretoria
15 June 2023
Sponsor: Grindrod Bank Limited

Date: 15-06-2023 03:00:00
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.