New Financial Instrument Listing Announcement “BWZJ19” Bank Windhoek Limited (Incorporated in the Republic of Namibia) Stock Code: BWZJ19 ISIN Code: ZAG000140278 (“Bank Windhoek”) NEW FINANCIAL INSTRUMENT LISTING ANNOUNCEMENT “BWZJ19” The JSE Limited has granted a listing to BANK WINDHOEK LIMITED on the Interest Rate Market with effect from 10 November 2016 under its Note Programme dated 12 November 2013. INSTRUMENT TYPE: FLOATING RATE NOTE Bond Code BWZJ19 Nominal Issued ZAR160,000,000 Issue Price 100% Coupon 9.408% (3 Month JIBAR as at 10 November 2016 of 7.358% plus 205 bps) Coupon Rate Indicator Floating Trade Type Price Final Maturity Date 10 November 2019 Books Close Date(s) 1 February, 1 May, 1 August, 1 November Interest Payment Date(s) 10 February, 10 May, 10 August, 10 November Last Day to Register By 17:00 on 31 January, 30 April, 31 July, 31 October Issue Date 10 November 2016 Date Convention Following Interest Commencement Date 10 November 2016 First Interest Payment Date 10 February 2017 ISIN No. ZAG000140278 Additional Information Senior Unsecured Floating Rate Notes The note will be immobilised in the Central Securities Depository (“CSD”) and settlement will take place electronically in terms of JSE Rules. 10 November 2016 Debt Sponsor PSG Capital Proprietary Limited For further information on the Note issue please contact: Willie Honeyball PSG Capital +27 21 887 9602 Date: 10/11/2016 11:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.