FINBOND GROUP LIMITED - Appointment to the Board of an Independant Non Executive Director

Appointment to the Board of an Independant Non Executive Director

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


In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr. Daniel(Danie) Johannes Brits [B. Comm. MBA] has been appointed as an independent non-
executive director and member of the audit and risk committees of Finbond Group Limited with
immediate effect.

Mr. Danie Brits gained extensive experience in the Banking and Financial Services Sector over
the past 40 years of which he spent approximately 20 years at ABSA Group Limited where he
started his career as a Manager at Volkskas Merchant Bank in 1980 and was appointed as Group
Executive Risk in 1992 and as Executive Director of ABSA Group Limited in 1995. Danie inter
alia served as :

   •   Executive Director and Board Member ABSA Group Limited, ABSA Bank Limited, ABSA
       Corporate and Merchant Bank and Bankfin.
   •   Member of the Absa Group Limited Executive Committee, Asset and Liability Committee,
       Operational Committee, EXCO Lending Committee, Strategic Council Committee, Insurance
       Committee, Management Committee, Investment Banking and Risk Committee,
   •   Head of ABSA Group Limited Executive Corporate Bank Division, consisting of: Corporate
       and Merchant Bank, Group Treasury and Foreign Banking operations where his
       responsibilities included: Business initiation and client, relationship management,
       group treasury, securities trading and stock broking, international trade finance and
       related activities, structured and project finance, corporate finance and investment
       banking, financial management, corporate banking, distress account management
       international wholesale banking operations (New York, London, Hamburg, Hong Kong,
       Singapore, Shanghai) and risk management.


Mr. Danie Brits is currently also serving as:

   •   Board Member and Chairman of the Audit Committee of Barclays Bank Mozambique
   •   Board Member of the National Bank of Tanzania



Pretoria
12 September 2013

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