AFRICAN BANK LIMITED - ABKI - Changes to the Boards of Directors of African Bank Limited and African Bank Holdings Limited

ABKI - Changes to the Boards of Directors of African Bank Limited 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 LIMITED AND AFRICAN
BANK HOLDINGS LIMITED

Noteholders are advised that Mr Michael (Mike) Grant Field has resigned as an independent
non-executive director from the boards of African Bank Limited and African Bank Holdings
Limited (“ABHL”) (the “Boards”) with effect from 31 July 2021, due to an increase in
workload associated with his personal business interests. Mr Field joined the Boards on 11
March 2020.

In addition to being a member of the Boards, Mr Field is a member of the Remuneration
Committee and will resign simultaneously as a member of this Committee.

The Boards have expressed their sincere appreciation to Mr Field for his contribution on
the Boards and in the Remuneration Committee, and wish him continued success in his
future and business endeavours.



06 July 2021


Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 06-07-2021 05:30:00
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