MW ASSET RENTALS (RF) LIMITED - Changes to the Board

Changes to the Board

MW ASSET RENTALS (RF) LIMITED
Reg No 2002/030074/06
Incorporated in the Republic of South Africa
JSE alpha code: MWSI
(the “Company”)

CHANGES TO THE BOARD

In accordance with paragraph 6.39 of the JSE Limited Debt Listings Requirements, debtholders are hereby
notified of the following changes to the board of directors of the Company with effect from 1 September
2023:

•   the resignation of Rishendrie Thanthony as an independent non-executive director of the Company
    following her promotion as Managing Director of TMF Group Qatar;
•   the board would like to thank Rishendrie for her invaluable contribution and assistance over the years.
•   the appointment of Rozanne Kamalie as an independent non-executive director of the Company,
    replacing Rishendrie Thanthony; and
•   the appointment of Sharon Malherbe as an alternate director to Philip Lochner, an executive director of
    the Company.


1 September 2023

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 01-09-2023 08:00:00
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