Sharenet Sites 
Sharenet Sites
ABKI - Changes to the Boards of Directors of African Bank and African Bank Holdings Limited
AFRICAN BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registered Bank)
(Registration No. 2014/176899/06)
Company code: ABKI
(“African Bank” or the “Bank”)
Changes to the Boards of Directors of African Bank and African Bank Holdings Limited
This notice is published voluntarily to ensure that noteholders and other interested parties
are appropriately informed of all significant activities of the Bank.
Noteholders are advised that Ms Marjorie Ngwenya Flanagan has resigned as a non-
executive director from the Boards of African Bank and African Bank Holdings Limited
(“ABHL”) (the “Boards”) with effect from 30 September 2020, to pursue other
opportunities. Ms Ngwenya Flanagan joined the Boards on 16 September 2019.
In addition to being a member of the Boards, Ms Ngwenya Flanagan is a member of the
Risk and Capital Management, Sustainability, Ethics and Transformation, and Model Risk
Committees.
The Boards have expressed their sincere appreciation to Ms Ngwenya Flanagan for her
contribution to the Bank and the valuable role she played in the various committees. The
Board members wish her continued success in her future endeavours.
15 June 2020
Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15-06-2020 10:00:00
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.
