DEVELOPMENT BANK OF SOUTHERN AFRICA - DIDBS - Notification of an Amendment to the Nominations Committee Terms of Reference Policy.

DIDBS - Notification of an Amendment to the Nominations Committee Terms of Reference Policy.

Development Bank of Southern Africa Limited
(reconstituted and incorporated in terms of section 2 of the Development Bank of Southern Africa Act, 1997)
Registration number: 1600157FN
JSE company code: DIDBS
LEI code: 25490071AZ4HOFUNIH94
(“DBSA” or the “Bank”)

NOTIFICATION OF AN AMENDMENT TO THE NOMINATIONS COMMITTEE TERMS OF REFERENCE POLICY.

In accordance with paragraph 7.8 of the JSE Limited (“JSE”) Debt Listings Requirements, noteholders are
advised that the Bank has amended its Nominations Committee Terms of Reference policy.

The amended policy is available for inspection at the Bank’s registered office and on the Bank’s website at
https://www.dbsa.org/about-us/governance under the “Governance Documents” tab.

8 February 2023

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)




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Date: 08-02-2023 04:20:00
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