HARCOURT STREET 1 (RF) LIMITED - Harcourt Street 1 (RF) Limited Changes to the board

Harcourt Street 1 (RF) Limited – Changes to the board

Harcourt Street 1 (RF) Limited
(Incorporated with limited liability in the Republic of South Africa)
(Registration Number 2015/047670/06)
JSE Code: HCTI
(“the Company”)

HARCOURT STREET 1 (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 Harcourt Street 1 (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 05:40:00
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