FINBOND GROUP LIMITED - Resignation of Director

Resignation of Director

Finbond Group Limited

(Registration number: 2001/015761/06)

Share code: FGL ISIN: ZAE000138095

(“Finbond” or “the Company”)




Resignation of Director

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Finbond wishes to advise
shareholders of the resignation of Mr Robert Emslie, as Director from the boards of Finbond
Group Limited and Finbond Mutual Bank effective today.

We would like to thank Mr Robert Emslie for his contributions to the boards and wish him well
with his future endeavours.


10 March 2017

Sponsor:
Grindrod Bank Limited

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