LOMBARD INSURANCE COMPANY LIMITED - LIC - Notification of the appointment of the Debt Officer

LIC - Notification of the appointment of the Debt Officer

Lombard Insurance Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001253/06)
Company code: LIC
(“Lombard” or the “Issuer”)

NOTIFICATION OF THE APPOINTMENT OF THE DEBT OFFICER

Pursuant to paragraphs 6.39(a) and 7.3(g) of the JSE Limited Debt Listings Requirements, noteholders are
hereby advised that Nushina Hoosen, a senior employee of Lombard with full delegated authority from the
Chief Financial Officer, has been appointed as the Debt Officer of the Issuer with immediate effect.

The board of Lombard has considered and is satisfied with the competence, qualifications and experience of
the Debt Officer.

The contact details of the Debt Officer are as follows:
E-mail: debtofficer@lombardins.com
Telephone: +27 11 551 0761

30 October 2020

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

Date: 30-10-2020 01:35:00
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