FINBOND GROUP LIMITED - Change to the board of directors

Change to the board of directors

Finbond Group Limited

(Incorporated in the Republic of South Africa)

(Registration number: 2001/015761/06)

Share code: FGL ISIN: ZAE000138095

(“Finbond” or “the Company”)





Change to the board of directors





In terms of paragraph 3.59 of the JSE Limited Listings

Requirements, Finbond wishes to advise shareholders that

Mr. Danie Pentz has retired from Finbond and resigned as a

director of Finbond with immediate effect.



The board of Finbond wishes to thank Mr. Pentz for the valuable

contributions that he has made to the Company during his tenure

as a director.







Pretoria

25 November 2013





Designated Advisor:

Grindrod Bank Limited


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