TRANSSEC 3 (RF) LIMITED - Transsec 3 (RF) Limited - Notification of Appointment of a Director

Transsec 3 (RF) Limited - Notification of Appointment of a Director

Transsec 3 (RF) Limited

Notification of appointment of a director

In compliance with paragraphs 6.39 and 6.40 of the Debt Listings Requirements of the JSE Limited,
the board of directors of Transsec 3 (RF) Limited (“the Board”) hereby notifies the Noteholders that Ms
Sara Olivier has resigned as executive director and company secretary of the Issuer, effective 11
August 2022.

Accordingly, Mr Marc Hearn has been appointed as an executive director of the Issuer with effect from
11 August 2022. Marc has a BBus Sci LLB qualification and has 20 Years of banking experience in
domestic and international markets. Prior to joining SA Taxi, he held the position as Head of DCM and
Securitisation at Standard Bank South Africa Limited. In May 2022 he joined SA Taxi and was
appointed Capital Market’s Executive.

The Board is also pleased to announce that Ms Lisa Lill has been appointed as Company Secretary
of the Issuer with effect from 11 August 2022. Lisa is the company secretary of Transaction Capital
Limited. She is a qualified Chartered Accountant (South Africa) and a fellow member of the Chartered
Governance Institute of Southern Africa. The board is satisfied that Lisa has the experience and
qualifications to take up this position.

The Board welcomes both Marc and Lisa and looks forward to benefiting from their collective
expertise in their respective roles.

Pursuant to paragraph 4.10(b) of the JSE Debt Listings Requirements, the Issuer has published
additional information in respect of its board of directors. Noteholders may view this under disclosure
documents on the following link:

https://www.transactioncapital.co.za/investor-relations/


12 August 2022


Debt Sponsor
The Standard Bank of South Africa Limited





Date: 12-08-2022 01:00:00
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