SENTINEL FINCO (RF) LIMITED - SNFI - Changes to the Board of Directors

SNFI - Changes to the Board of Directors

SENTINEL FINCO (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2020/178948/06)
Company Code: SNFI
("Sentinel Finco" or the "Issuer)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings
Requirements, the Issuer advises that Mr Shirvan Schrueder has resigned from the Board of
Directors as alternate director to Mr Brendan Harmse with effect from 25 July 2025 due to revised
other commitments requiring more of his focus and time.

No alternate director to Mr Harmse will be appointed at this time. Mr Harmse continues to bring his
extensive knowledge and a detailed understanding of capital markets and structured finance, to
the Company.

25 July 2025


Debt Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 25-07-2025 04:18:00
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