RICHEFOND CIRCLE (RF) LIMITED - Changes to the board

Changes to the board

Richefond Circle (RF) Limited
(Incorporated with limited liability in the Republic of South Africa)
(Registration Number: 2021/662982/06)
Debt Issuer code: RFCI


RICHEFOND CIRCLE (RF) LIMITED – CHANGES TO THE BOARD

In accordance with paragraph 6.42 of the JSE Debt and Specialist Securities Listings
Requirements, noteholders are hereby advised that Douglas Lorimer is appointed as an
independent non-executive director and chairperson of the audit committee of the Company with
effect from 31 March 2025 ("effective date"). Douglas replaces Marlene Klopper from the effective
date.

Marlene has resigned from the board to pursue new opportunities.

The Board expresses its gratitude to the leadership of Marlene during her tenure at Richefond
Circle (RF) Limited. The Board further welcomes Douglas to the Company.



Debt Sponsor
Investec Bank Limited

31 March 2025
Johannesburg

Date: 31-03-2025 03:07:00
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