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BAYPORT SECURITISATION (RF) LIMITED - BIBAY-Director Appointment

Release Date: 08/02/2023 14:35
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BIBAY-Director Appointment

Bayport Securitisation (RF) Limited
(Incorporated with limited liability in the Republic of South Africa)
Issuer Code: BIBAY
(Registration number 2008/003557/06)
(“Bayport Securitisation” or “the Issuer:)

APPOINTMENT OF NICHOLAS CLARKE AS ALTERNATE DIRECTOR TO OLIVIA VAN GISBERGEN

In accordance with paragraph 6.39 of the Debt Listings Requirements, the board of directors of the
Company (“the Board”) wishes to advise that Mr Nicholas Clarke (“Nick”) has been appointed as an
alternate director to Olivia van Gisbergen, an independent non-executive director of the Company, with
immediate effect.

Nick, a qualified accountant, has extensive experience in both listed and unlisted company environments.
He has held various positions in the Capital Markets sector with broad strategic, operational and
governance acumen, having managed a portfolio of more than 300 SPVs. His skills include Financial, Risk
and Strategic management and he currently serves as Managing Director of TMF Group South Africa and
as independent director and chairman on a number of Boards.

Nick is a member of the Association of Chartered Certified Accountants and holds a B Com (Financial
Accounting) from the University of Stellenbosch.

The Board welcomes Nick and looks forward to his contribution.


8 February 2023



Debt Sponsor

The Standard Bank of South Africa

Date: 08-02-2023 02:35:00
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