FINBOND GROUP LIMITED - Posting Of Integrated Annual Report, Notice Of Agm And No Change Statement

Posting Of Integrated Annual Report, Notice Of Agm And No Change Statement

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

POSTING OF INTEGRATED ANNUAL REPORT, NOTICE OF AGM AND NO CHANGE STATEMENT

Shareholders are hereby advised that Finbond has distributed its Integrated Annual Report
incorporating its Audited Annual Financial Statements for the financial year ended 28 February 2015
to shareholders. The Audited Annual Financial Statements remain unchanged from the audited results
published by the Company on SENS on 16 April 2015.

Notice is hereby given that the Annual General Meeting of Finbond will be held at Lombardy Estate,
Plot no. 4, Lynnwood Road, Tweefontein, 1033, Pretoria on Monday, 29 June 2015 at 10:00, to transact
the business as set out in the notice of Annual General Meeting circulated together with the Integrated
Annual Report.

Pretoria
5 June 2015
Sponsor: Grindrod Bank Limited

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