SUPERDRIVE INVESTMENTS (RF) LIMITED - SuperDrive: Change to the Board of Directors Appointment of Director

SuperDrive: Change to the Board of Directors – Appointment of Director

SuperDrive Investments (RF) Limited
Incorporated in the Republic of South Africa
(Registration number 2011/000895/06)
(“SuperDrive”)


Instrument Code: SPDA12         ISIN Code: ZAG000145947
Instrument Code: SPDA13         ISIN Code: ZAG000161787
Instrument Code: SPDA14         ISIN Code: ZAG000178658
Instrument Code: SPDA15         ISIN Code: ZAG000178666


CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF DIRECTOR


In compliance with paragraph 6.39 of the Debt Listings Requirements of the JSE Limited, the board of
directors of SuperDrive (“the Board”) hereby notifies Noteholders that Ms Irene Koeppel has been appointed
as an executive director and Chief Financial Officer of SuperDrive with effect from 1 November 2021 pursuant
to SuperDrive’s policy dealing with the nominations of directors. Ms Koeppel, who has signed a four year
contract, will be arriving in South Africa from the Netherlands at the end of October.

Ms Koeppel has worked for the BMW Group for the last 20 years in various leadership functions and business
areas. Her current posting is as Chief Financial Officer of BMW Financial Services BV in the Netherlands.
Prior to this she worked as a Chief Financial Officer on the automotive side responsible for 53 markets selling
BMW products to importers in various markets (i.a. African markets). Her current responsibilities include
controlling, accounting, risk and compliance.

Following her graduation in business management and a subsequent MA in politics from Boston University,
Ms Koeppel started her career in banking followed by management roles in the aerospace industry. One of
her first projects in the treasury of BMW Group in 2000 was to support the Chief Financial Officer of BMW
Financial Services South Africa at the time to structure and successfully market an ABS transaction. In her
current role she is part of the region, which includes South Africa and thus she is familiar with the country.

The Board welcomes Ms Koeppel and looks forward to her contribution to SuperDrive.


Johannesburg
7 October 2021


Debt Sponsor
Merchantec Capital

Transactional Debt Sponsor
Standard Bank, acting through its Corporate and Investment Banking division

Date: 07-10-2021 11:25:00
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