MACQUARIE INTERNATIONAL INVESTMENTS LIMITED - Change in Directors - MIIL02

Change in Directors - MIIL02

Macquarie Internationale Investments Limited
(Incorporated with limited liability in England and Wales)
(Registration No. 04957256)
Company code: MACII
Bond Code: MIIL02
ISIN: ZAG000095894
(“MIIL”)


CHANGE IN DIRECTORS

Noteholders are hereby advised of the following changes to the
directors of MIIL:

Current board                      Resignation date
Robert Thompson
Matthew Gummer                     7 December 2015

New board                          Effective date
Robert Thompson
James Dyckhoff                     7 December 2015
Jas Somrah                         7 December 2015


22 January 2016

Debt Sponsor
The Standard Bank of South Africa Limited

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