HARCOURT STREET 1 (RF) LIMITED - HARCOURT STREET 1 (RF) LIMITED CHANGES TO THE BOARD

HARCOURT STREET 1 (RF) LIMITED – CHANGES TO THE BOARD

Harcourt Street 1 (RF) Limited
(Incorporated with limited liability in the Republic of South Africa)
(Registration Number 2015/047670/06)
JSE Code: HCTI

HARCOURT STREET 1 (RF) LIMITED – CHANGES TO THE BOARD

In accordance with paragraph 6.39 of the Debt Listings Requirements, noteholders are hereby
advised of the untimely passing of Jack Ernest Trevena, the Chairperson of the Harcourt Street
1 (RF) Ltd board of directors (the “Board”) and Audit Committee member, on 25 February 2021.

The Board expresses its sincere condolences to his family. The Board also expresses its gratitude
to Jack Ernest Trevena’s leadership and wise counsel during his tenure at Harcourt Street 1 (RF)
Limited.

Bongiwe Lynette Dube was appointed as a director with effect 08 March 2021 and will be a
member of the Board and Audit Committee.

Short CV - Bongiwe Lynette Dube LLB,

Having attained her BProc and LLB degrees from the University of the Natal, Bongiwe served and
completed her articles at University of Natal Law Clinic and was admitted as an attorney of the
High Court of South Africa.

Bongiwe has spent 15 years in the corporate environment in various roles. As a contract manager,
she provided support to the procurement, sales and delivery teams to companies such as FNB
and Accenture. While at Accenture, Bongiwe headed the Women’s Forum for her region which
included South Africa, Portugal and Mauritius. Her Accenture clients included mobile telephone
operators, financial institutions, retail institutions etc.

She has also worked as a legal advisor for companies such as T-Systems South Africa (primarily
providing support to sales and management, and reporting to both the local and international
Finance and Legal team, RMB Private Bank and Absa (providing support to Absa Africa,
Corporate and Investment Banking, Technology, Wealth, Investment Management and Insurance
(WIMI) and the regional offices).

At Absa she was tasked with dealing with the South African Reserve Bank (SARB) as part of the
Cloud Sub-Committee. She gained international experience while working in London at Ealing
Women’s Aid where she was responsible for the management committee (directors) where she
was tasked with recruiting and training the committee members on their fiduciary responsibilities;
and addressing Companies House requirements in relation to the management committee.

She currently serves as Internal Legal Counsel for TMF Corporate Services and represents TMF
on various client boards as an independent director.

Debt Sponsor
Investec Bank Limited

27 May 2021
Johannesburg

Date: 27-05-2021 12:00:00
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