MACQUARIE INTERNATIONAL INVESTMENTS LIMITED - Change in Directors

Change in Directors

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


CHANGE IN DIRECTORS

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

Current board                      Resignation date
Robert Thompson
James Dyckhoff
Jas Somrah                         18 November 2016

New board                          Effective date
Robert Thompson
James Dyckhoff
Abby Nottingham                    9 December 2016


CHANGE IN COMPANY SECRETARY

Noteholders are hereby advised of the change of company secretaries
of MIIL. Olivia Shephard has resigned as Company Secretary, effective
16th December 2016. Helen Everitt remains as Company Secretary.


22 February 2017


Debt Sponsor

Date: 22/02/2017 04:36:00 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.