BANK WINDHOEK LIMITED - Appointment of a Debt Officer

Appointment of a Debt Officer

BANK WINDHOEK LIMITED
(Incorporated in the Republic of Namibia)
Stock Code: BWZJ21
ISIN Code: ZAG000140286
Stock Code: BWZ21B
ISIN Code: ZAG000150459
Stock Code: BWZJ23
ISIN Code: ZAG000155508
(“the Company”)


APPOINTMENT OF A DEBT OFFICER

Pursuant to paragraphs 6.39(a) and 7.3(g) of the JSE Limited Debt Listings Requirements,
noteholders are hereby advised that Johannes Diederik Kruger (“Mr Kruger”), in his capacity
as the Head: Funding and Liquidity Management of the Company, has been appointed as its
debt officer, with effect from 31 October 2020.

The board of the Company has duly considered and satisfied itself with the competence,
qualifications and experience of Diederik in relation to his appointment as debt officer.

The contact details of the debt officer are as follows:
Email address: debtofficer@bankwindhoek.com.na
Office telephone number: +264 61 299 1641

27 October 2020

Debt Sponsor
PSG Capital

Date: 27-10-2020 04:30:00
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