MACQUARIE INTERNATIONALE INVESTMENTS LTD - Change of directors

Change of directors

Macquarie Internationale Investments Limited
(Incorporated with limited liability in England and Wales)
(Registration No. 04957256)
Company code: MACII
(“MIIL”)


CHANGE IN DIRECTORS

Noteholders are hereby advised of the following changes to the
directors of MIIL:

Current   board                    Resignation date
Anthony   Lewis                    -
Kaneran   Mudeliar                 30 July 2012
Charles   Nelson                   18 July 2012

New board                          Effective date
Anthony Lewis                      -
Robert Thompson                    19 July 2012
Julian Wentzel                     19 July 2012


17 August 2012

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

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