CLINDEB INVESTMENTS LIMITED - Availability of JSE Corporate Governance Provisions - Clindeb Investments - BICI

Availability of JSE Corporate Governance Provisions - Clindeb Investments - BICI

CLINDEB INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1991/001634/06)
Issuer Code: BICI

Availability of JSE Corporate Governance Provisions

Pursuant to section 7 of the Debt Listing Requirements of the JSE
Limited, noteholders are advised that the Conflicts of Interest
Policy, Conflict of Interest Register, King IV Application Register,
Nomination of Directors and Evaluation of Directors Policy are
available for viewing through the below link:

Conflict of Interest Policy
https://www.netcare.co.za/Portals/0/Investor%20Relations/Debt%20instru
ments/Clindeb%20investments%20limited/Conflict%20of%20Interest%20Polic
y.pdf?ver=2021-06-29-113154-010

Conflict of Interest Register
https://www.netcare.co.za/Portals/0/Investor%20Relations/Debt%20instru
ments/Clindeb%20investments%20limited/Conflict%20of%20Interest%20Regis
ter.pdf?ver=2021-06-29-113129-667

King IV Application Register
https://www.netcare.co.za/portals/0/Investor%20Relations/Governance/KI
NG%20III/Netcare-King-IV-application-register-2020.pdf

Nomination of Directors and Evaluation of Directors Policy
https://www.netcare.co.za/Portals/0/Investor%20Relations/Governance/JS
E%20SRI/FTSE%20ESG%20-%20Corporate%20Governance/Board-Appointment-
Gender-Diversity-Policy.pdf?ver=2017-05-15-152522-947


Johannesburg
5 July 2021
Debt Sponsor
The Standard Bank of South Africa Limited

Date: 05-07-2021 01:50:00
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.