REAL PEOPLE INV HOLDINGS LTD - Change to the Board of Directors

Change  to the Board of Directors

Real People Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1999/020093/06)
Bond Issuer Code: BIRP
(“Real People”)


CHANGE TO THE BOARD OF DIRECTORS

The board of directors of Real People Investment Holdings Ltd
(“Real People”) hereby advise the following changes to the
directorate of Real People:

Ms Christine Glover has resigned as Director with effect from
17 April 2014 and Mr Charl Kocks has been appointed as her
replacement on the same date.

Mr Craig Davidson has resigned as Chief Financial Officer and
will be replaced by Mr Arumugam Padachie, effective forthwith.

The Board would like to thank Christine and Craig for their
valuable contribution to Real People and wish them well in
their future endeavours.



16 May 2014
Debt Sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)

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