Change to the Board of Directors - Resignation and Appointment of Directors SuperDrive Investments (RF) Limited Incorporated in the Republic of South Africa (Registration number 2011/000895/06) (“SuperDrive” or “the Issuer”) Instrument Code: SPDA13 ISIN Code: ZAG000161787 Instrument Code: SPDA14 ISIN Code: ZAG000178658 Instrument Code: SPDA15 ISIN Code: ZAG000178666 Instrument Code: SPDA16 ISIN Code: ZAG000188764 Instrument Code: SPDA17 ISIN Code: ZAG000188772 CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION AND APPOINTMENT OF DIRECTORS 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 of the following changes to the Board with effect from 19 July 2023: - Ms Rishendrie Thanthony has resigned as an independent non-executive director and chairperson of the audit committee of SuperDrive following her promotion to Managing Director of TMF Group (“TMF”), Qatar. The Board thanks Ms Thanthony for her invaluable contribution to SuperDrive during her tenure and wishes her well in her future endeavours. - Pursuant to SuperDrive’s policy dealing with the nominations of directors: o Mr Nicholas Russell Clarke has been appointed as an independent non-executive director and chairperson of the audit committee, replacing Ms Thanthony. Mr Clarke holds a B Com Financial Accounting degree and is a member of the Association of Chartered Certified Accountants (ACCA Global). Following his tenure as an Audit Supervisor at Noland South Africa, Mr Clarke joined TMF in 2015 as the Senior Accountant in the Global Business Services department of TMF South Africa. In 2017, Mr Clarke was promoted to Capital Markets Services Manager, servicing a portfolio of more than 250 SPVs as well as other capital market type products. During this time, Mr Clarke also took on the task of developing the fund and loan administration business for TMF South Africa. In 2020, his mandate was extended to look after the full Global Entity Management business for South Africa, after which he was promoted to a regional role as Head of Capital Markets for Middle East and Africa. In 2022, Mr Clarke was appointed as managing director for the country. Mr Clarke currently represents TMF on various client boards as an independent non-executive director. o Ms Rozanne Kamalie has been appointed as alternative director to Mr Clarke. Ms Kamalie is an admitted attorney and conveyancer and holds an LLB degree from the University of Western Cape as well as a Compliance Management qualification from the University of Cape Town and the Compliance Institute Southern Africa. After having completed her articles, Ms Kamalie continued to practice law, managing the civil litigation, deceased estates and conveyancing departments at Cecil Kamalie Attorneys until 2014. Thereafter, Ms Kamalie joined Barclays Africa Group Limited (now ABSA Bank) as a KYC & AML Compliance Officer until 2016, following which she joined Amdec Group as a legal advisor. In September 2017, Ms Kamalie joined TMF South Africa as a transaction manager within the Corporate Finance division. She has extensive experience in the Capital Markets Services division and in July 2022, was promoted to CMS- Structure Finance Manager. The Board welcomes Mr Clarke and Ms Kamalie and looks forward to their contribution to SuperDrive. Johannesburg 19 July 2023 Debt Sponsor Merchantec Capital Transactional Debt Sponsor Standard Bank, acting through its Corporate and Investment Banking division Date: 19-07-2023 03:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.