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Change to the Board of Directors - BICS
AB FINCO 1 (RF) LIMITED
(Incorporated in South Africa with limited liability under registration number 2007/033844/06
Bond Issuer Code: BICS
("AB Finco 1" or the "issuer")
Change to the Board of Directors
In compliance with paragraph 6.39 of the JSE Limited Debt Listings Requirements, noteholders are herewith advised of
the following changes to the board of directors (the "Board") of AB Finco 1.
Appointment
Mr Brendan Purbrick ("Brendan") has been appointed as an executive director to the board of AB Finco 1, effective
17 November 2023. Brendan is also appointed as a member of the Social and Ethics Committee.
Brendan joined Absa Corporate and Investment Bank ("CIB") during 2012 as chief financial officer ("CFO") for the
Investment Banking Division. In 2016 he became the CFO for Client Capital Management, and currently holds the position
of Executive CIB Credit Portfolio Resource Management within the CIB business. Brendan holds a Bachelor of Commerce
along with the Chartered Financial Analyst (CFA) designation and is a member of the Institute and CFA Society of SA.
The board congratulates Brendan on his appointment and looks forward to his contribution.
Resignation
In compliance with paragraph 6.39 of the JSE Limited Debt Listings Requirements, AB Finco 1 wishes further to notify
noteholders that Mr Jonathan Burnett has resigned as executive director from the Board, effective 17 November 2023, in
line with good corporate governance principles where long standing directors rotate to allow for the appointment of new
directors.
17 November 2023
Debt Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited
Date: 17-11-2023 08:00:00
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