FINBOND GROUP LIMITED - Change of Company Secretary

Change of Company Secretary

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE00013895
(“Finbond” or “the Company” or “the Group”)


Change of Company Secretary


In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Finbond wishes to advise
shareholders of the resignation of Ms. Dora du Plessies of Sekretari Company Statutory
Services (Pty) Ltd, as company secretary of the Company, with effect from 17 April 2015.

Given the growing size and complexity of the Group and its operations, the Board of Finbond
felt it in the interests of the Group to no longer outsource the company secretarial function, but
rather to utilise a dedicated internal resource. Accordingly, with immediate effect the board has
appointed Mr Ben Bredenkamp (B.Com (Accounting), LLB, Post-Graduate Certificate in
Advanced Taxation), who joined the Groups Legal and Compliance Department in 2013, to
assume the role of company secretary.

Pretoria
20 April 2015

Sponsor:
Grindrod Bank Limited

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