CREDE INVESTOR I BRIDGE TO BOND (RF) PROPRIETARY LIMITED - Changes to the Board of Directors and Committee Members

Changes to the Board of Directors and Committee Members

CREDE INVESTOR I BRIDGE TO BOND (RF) LIMITED
Incorporated in the Republic of South Africa with Limited Liability
(Registration Number: 2021/118487/07)
Alpha Code: “CDI”
(“CREDE” OR 'ISSUER')


CHANGES TO THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS


In compliance with paragraph 6.39 of the JSE Limited Debt Listings Requirements, Crede advises of
the following changes to its board of directors (“Board”) with effect from 4 April 2023:

   i.    Deborah Mutemwa-Tumbo has resigned as Independent Non-Executive director of the Board.
         Ms Mutemwa-Tumbo applied a cautious approach and tendered her resignation from all active
         directorships for the time being as part of the process of applying to the High Court to be
         admitted as an advocate of the High Court of South Africa.
   ii.   Brendan Harmse has been appointed as an Independent Non-Executive director of the Board
         of Crede. Mr Harmse leads the daily operations of Stonehage Fleming Corporate Services (Pty)
         Ltd and has been active in the South African securitisation, corporate fiduciary and financial
         services markets for many years. He has an extensive knowledge and detailed understanding
         of South African structured finance instruments, funding structures, industry participants as well
         as workout and restructuring requirements.

The Issuer also advises that Ms Rosalind Mary Friedericksen, Mr Brian William Smith and Mr Brendan
Harmse have been appointed as members to the Audit Committee with effect from 4 April 2023. Ms
Friedericksen has been appointed as the chair of the Audit Committee.


Sandton
5 April 2023

Debt Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 05-04-2023 03:46:00
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