SENTINEL FINCO (RF) LIMITED - SNFI: Change to the Board of Directors & Change in the Name of the Company Secretary

SNFI: Change to the Board of Directors & Change in the Name of the Company Secretary

SENTINEL FINCO (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2020/178948/06)
Company Code: SNFI
("Sentinel Finco" or the "Issuer)

Change to the Board of Directors & Change in the Name of the Company Secretary

Change to the Board of Directors

In compliance with paragraph 6.39 of the JSE Limited ("JSE") Debt Listings Requirements,
Sentinel Finco wishes to advise noteholders that Shirvan Suleman Schrueder was appointed as
Alternate Director to Wilhelmus Johannes Badenhorst and Brendan Harmse on the board of
directors of the Issuer, with effect from 15 August 2022.

Change in the Name of the Company Secretary

Noteholders are hereby advised that the name of the Company Secretary has changed from
Maitland Corporate Services (Pty) Ltd to Stonehage Fleming Corporate Services (Pty) Ltd
(Registration number: 2008/020146/07).


24 January 2024

Debt Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 24-01-2024 12:45:00
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.