VESTIN HOLDINGS LIMITED - Change of company secretary and registered address

Change of company secretary and registered address

VestIN Holdings Limited
(Incorporated in Bermuda)
(Registration number: 47305)
‘A’ Ordinary Share Code: VIN
ISIN: BMG934031060
(“the Company”)

CHANGE OF COMPANY SECRETARY AND REGISTERED ADDRESS

Shareholders are hereby advised that the Company Secretary of the Company has been changed to Beacon Corporate
Services (Bermuda) Limited, effective from 1 October 2016.

Shareholders are further advised that, effective from 1 October 2016, the registered office of the Company has
changed to:

Beacon House
43 Cedar Avenue
Hamilton
Bermuda


Bermuda
4 October 2016

The Company has its primary listing on the Bermuda Stock Exchange and its secondary listing on the Alternative
Exchange of the JSE Limited (suspended).

Sponsor
JSE Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)
BSX Sponsor: Global Custody and Clearing Limited



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