DBSA - Appointment of directors Development Bank of Southern Africa Limited Registration number: 1600157FN Appointment of directors The Development Bank of Southern Africa (“DBSA”) is pleased to announce the reappointment of the following non-executive directors for another term (3 years). These reappointments follow the expiry of their previous service contracts on 31 July 2017. Ms Gugu Mtetwa Ms Anuradha Sing Prof Mark Swilling The DBSA also announces the appointment of the following six new non- executive directors for a term of 3 years with effect from 01 August 2017: Ms Zanele Monnakgotla Mr Lufuno Motsherane Dr Blessing Mudavanhu Ms Letlhogonolo Meko Ms Bulelwa Ndamase Ms Pinkie Nqeto The Directors bring on board the necessary skills and extensive experience in areas of banking, development finance, legal and business. These skills are imperative in driving the strategy of the bank. Their brief CV’s will be loaded on the DBSA website in due course. The following directors, whose term has not come to an end remain on the board : Mr Jabu Moleketi Mr Frans Baleni Mr Patrick Dlamini Ms Kameshni Naidoo Ms Martie Janse Van Rensburg Ms Malijeng Ngqaleni Date: 04 August 2017 Debt Sponsor : Nedbank CIB, a division of Nedbank Limited. Date: 04/08/2017 02:54:00 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.