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TOYOTA FIN SERVICES (SA) LIMITED - BITOY - Correction Announcement and Notification of a Change to the Board Of Directors

Release Date: 06/06/2024 16:45
Wrap Text
BITOY - Correction Announcement and Notification of a Change to the Board Of Directors

Toyota Financial Services (South Africa) Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1982/010082/06)
Company code: BITOY
LEI: 3789007A2F79BC469D53
("Toyota Financial Services" or the "Issuer")


CORRECTION ANNOUNCEMENT AND NOTIFICATION OF A CHANGE TO THE BOARD OF DIRECTORS

Noteholders are referred to the announcement released on SENS yesterday, 5 June 2024, in relation
to the appointment of a non-executive director to the board of Toyota Financial Services. The Issuer
hereby notifies noteholders that the correct name of the appointed director is Mr. Fran Kenny.

Furthermore, and in accordance with paragraph 6.39 of the JSE Limited Debt Listings Requirements,
the board of directors of Toyota Financial Services wishes to advise noteholders that Mr. Ghana Msibi
has been appointed as non-executive director to the board of the Issuer, with effect from 25 June
2024, in order to fill the replacement role for Alan Da Silva who retired in March 2024.

Toyota Financial Services confirms that the appointment of Mr. Ghana Msibi was done in accordance
with the Issuer's nomination policy.


6 June 2024

Debt sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 06-06-2024 04:45:00
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