SUPERDRIVE INVESTMENTS (RF) LIMITED - Changes to the Board and Board Committee

Changes to the Board and Board Committee

SuperDrive Investments (RF) Limited
Incorporated in the Republic of South Africa
(Registration number 2011/000895/06)
(“SuperDrive”)

Instrument Code: SPDA17         ISIN Code: ZAG000188772
Instrument Code: SPDA19         ISIN Code: ZAG000206749

CHANGES TO THE BOARD AND BOARD COMMITTEE


In compliance with paragraph 6.42 of the Debt and Specialist Securities Listings Requirements of the JSE
Limited, the board of directors of SuperDrive (“the Board”) hereby notifies Noteholders of the following changes
to the Board and the Audit Committee with effect from 24 August 2026:

-    Ms Bongiwe Lynette Majozi has resigned as an independent non-executive director and a member of the
     Audit Committee. Ms Majozi’s resignation follows her resignation from TMF Corporate Services (South
     Africa) (Pty) Ltd, a fiduciary services supplier to SuperDrive.
     
     The Board thanks Ms Majozi for her invaluable contribution to SuperDrive during her tenure and wishes
     her well in her future endeavours.

In accordance with SuperDrive’s policy relating to the nomination and appointment of directors:

-    Ms Rosalind Mary Friedericksen has been appointed as an independent non-executive director and a
     member of the Audit Committee, replacing Ms Majozi.
     
     Ms Friedericksen (CA(SA)) has deep experience in fiduciary and entity governance matters and currently
     serves as an independent non-executive director, Audit Committee Chairperson or member of the audit
     committees of a number of companies with ring-fenced asset-backed debt listed on stock exchanges in
     South Africa.

Johannesburg
31 August 2026

Debt Sponsor
Merchantec Capital

Transactional Debt Sponsor
Standard Bank, acting through its Corporate and Investment Banking division
Date: 31/08/2026 13:36:00
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