FINBOND GROUP LIMITED - Distribution of notice of general meeting

Distribution of notice of general meeting

FINBOND GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: "FGL" ISIN: ZAE000138095
Main Board – General Segment
("Finbond" or "the Company")


DISTRIBUTION OF NOTICE OF GENERAL MEETING


Shareholders are hereby advised that the Company has today distributed to shareholders a notice of
general meeting ("Notice"), regarding a general meeting to propose amendments to the Finbond Group
Limited Share Appreciation Rights Scheme ("Share Appreciation Rights Scheme"), which amendments
require shareholder approval. The Notice is available on the Company's website at
https://finbondgroup.com/downloads.html.

Accordingly, notice is hereby given that the general meeting of shareholders will be held virtually on Friday,
24 October 2025, at 14:30 ("General Meeting"), to transact the business as set out in the Notice.

Shareholders should note that the last day to trade in order to be eligible to participate in and vote at the
General Meeting is Tuesday, 14 October 2025 and the record date for voting purposes is Friday, 17 October
2025.


Pretoria
19 September 2025

Sponsor
Valeo Capital (Pty) Limited

Date: 19-09-2025 04:00:00
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.