DAIMLER TRUCK SOUTHERN AFRICA LIMITED - Appointment to board of directors

Appointment to board of directors

Daimler Truck Southern Africa Limited
(Registration number: 2018/300147/06)
Bond Issuer code: DAII
(the "Issuer" or "Company" or "Daimler Truck Southern Africa")


APPOINTMENT TO THE BOARD OF DIRECTORS
In accordance with paragraph 6.42 of the Debt and Specialist Securities Listings
Requirements of the JSE Limited ("JSE") and in terms of the board's forward-
looking succession planning, the board of directors of the Company ("Board"),
wishes to advise bondholders of the following:

As of 1st of November 2025, Mr. Pierre Kriek (previously the Chief Financial
Officer: Daimler Truck Overseas) will succeed Mr. Peter Kendzorra as the new
Executive Director and Chief Financial Officer: Daimler Truck Southern Africa
in Pretoria.

The appointment of Mr. Pierre Kriek has been made in terms of Issuer's nomination
policy and the Issuer's nomination committee is satisfied that, following Mr.
Pierre Kriek's appointment, the Board collectively has the necessary skills,
expertise, and diversity to effectively fulfil its obligations.

The aforementioned is subject to all applicable internal approvals of Daimler
Truck AG.


3 November 2025

Debt Sponsor
The Standard Bank of South Africa

Date: 03-11-2025 11:16:00
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