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FINBOND GROUP LIMITED - Appointment to the Board of an Independant Non Executive Director and Appointment of a Chief Risk Officer

Release Date: 07/03/2013 16:35
Code(s): FGL     PDF:  
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Appointment to the Board of an Independant Non Executive Director and Appointment of a Chief Risk Officer

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
(“Finbond” or “the Company”)



APPOINTMENT TO THE BOARD OF AN INDEPENDANT NON EXECUTIVE
DIRECTOR AND APPOINTMENT OF A CHIEF RISK OFFICER


In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr Robert Emslie [B
Comm Law (1979), Hons Acc (1982), CA (SA) (1983)] has been
appointed as an independent non-executive director and member of
the audit committee of Finbond Group Limited with immediate
effect.

Mr. Robert Emslie gained extensive experience in the Banking and
Financial Services Sector over the past 30 years and was:

•    Member of the Absa Group Executive Committee from 2004 to
     2008.
•    Head of Absa Corporate and Business Bank from 2005 to 2008.
•    Head of Absa Africa from 2007 to 2008.
•    Head of Absa Corporate and Merchant Bank including offshore
     offices from 2003 to 2005.


Shareholders are further advised that Mr. Danie Pentz, who is
currently a non-executive director of the Company will, with
immediate effect, assume an executive roll and has been
appointed as Finbond’s Chief Risk Officer.



Pretoria
7 March 2013


Designated Advisor:
Grindrod Bank Limited
Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
(“Finbond” or “the Company”)



APOINTMENT TO THE BOARD OF AN INDEPENDANT NON EXECUTIVE DIRECTOR
AND APPOINTMENT OF A CHIEF RISK OFFICER


In terms of paragraph 3.59 of the JSE Limited              Listings
Requirements, shareholders are advised that Mr Robert    Emslie [B
Comm Law (1979), Hons Acc (1982), CA (SA) (1983)]         has been
appointed as an independent non-executive director and   member of
the audit committee of Finbond Group Limited with        immediate
effect.

Mr. Robert Emslie gained extensive experience in the Banking and
Financial Services Sector over the past 30 years and was:

•    Member of the Absa Group Executive Committee from 2004 to
     2008.
•    Head of Absa Corporate and Business Bank from 2005 to 2008.
•    Head of Absa Africa from 2007 to 2008.
•    Head of Absa Corporate and Merchant Bank including offshore
     offices from 2003 to 2005.


Shareholders are further advised that Mr. Danie Pentz, who is
currently a non-executive director of the Company will, with
immediate effect, assume an executive roll and has been
appointed as Finbond’s Chief Risk Officer.



Pretoria
7 March 2013


Designated Advisor:
Grindrod Bank Limited

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