BANK OF CHINA LIMITED - Bank of China Limited - appointment of Nedbank as Agent - BCJ02

Bank of China Limited - appointment of Nedbank as Agent - BCJ02

Bank of China Limited, Johannesburg branch
(Registration number 2000/008434/10)

Bank of China Limited, Johannesburg Branch (Issuer) ZAR3,000,000,000 Domestic Medium Term
Note Programme (Programme) – NOTICE TO NOTEHOLDERS


Notes currently in issue:
ZAR249 000 000 senior unsecured listed floating rate notes due 17 April 2014 (Stock Code: BCJ02)
ZAR100 000 000 senior unsecured unlisted fixed rate notes due 15 April 2014 (Stock Code: BCJ01U)

We refer to the Programme Memorandum, dated 4 September 2012, in respect of the Programme, as
amended, novated or substituted from time to time in accordance with its terms (Programme
Memorandum).

Capitalised terms used in this Notice have the meanings given to them in the Programme Memorandum.

We hereby give notice to all Noteholders (including holders of Notes currently in issue), in accordance with
Condition 17 (Notices) of the Terms and Conditions of the Notes, of the termination of Absa’s appointment as
Agent under the Programme. We furthermore give notice of the appointment of Nedbank Limited (acting
through its Nedbank Capital division) (Nedbank) as the Calculation Agent, Transfer and Paying Agent
effective as of 18 March 2014.

This notice is sent to Noteholders for information purposes and no action is required to be taken by the
Noteholders.

For further information, please contact:

The Issuer

Contact Person:          Ashley Cameron
Email:                   ashley.cameron@boc.co.za
Physical address:        Bank of China, Johannesburg Branch
                           th
                         16 Floor
                         15 Alice Lane Towers
                         Sandton
                         2196
                         South Africa

Nedbank

Contact Person:          Bruce Stewart
Email:                   BruceS@Nedbankcapital.co.za
Physical address:        Nedbank Capital, a division of Nedbank Limited
                         135 Rivonia Road
                         Sandown
                         Sandton
                         2196
                         South Africa

Dated: 19 March 2014

Bank of China Limited, Johannesburg Branch

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