RICHEFOND CIRCLE (RF) LIMITED - Richefond Circle (RF) Limited Changes to the board

Richefond Circle (RF) Limited – Changes to the board

Richefond Circle (RF) Limited
Incorporated with limited liability in South Africa
Registration number 2021/662982/06
JSE Code: RFCI
(“the Company”)

RICHEFOND CIRCLE (RF) LIMITED – CHANGES TO THE BOARD

In accordance with paragraph 6.39 of the Debt Listings Requirements, noteholders are hereby
advised that Olivia van Gisbergen and Rishendrie Thanthony have emigrated and accordingly
have resigned as directors of the Company. Nicholas Russell Clarke is appointed as a director
with immediate effect.

The Board expresses its gratitude to the leadership of Olivia and Rishendrie and their wise
counsel during their tenure at Richefond Circle (RF) Limited. The Board further welcomes
Nicholas as a director of the Company. Noteholders will be advised in due course of the candidate
that is to fulfil the other vacancy.



Debt Sponsor
Investec Bank Limited

26 October 2022
Johannesburg

Date: 26-10-2022 05:38:00
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