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Changes to the composition of board sub - committees
CLINDEB INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1991/001634/06)
Issuer code: BICI
(The "Issuer" or "Clindeb")
CHANGES TO THE COMPOSITION OF THE BOARD SUB-COMMITTEES
Further to the SENS announcement released by Netcare Limited (the guarantor to Clindeb)
on 19 September 2025 and pursuant to paragraph 6.42 of the JSE Limited Debt and
Specialist Securities Listings Requirements, Clindeb is pleased to announce the appointment
of Ms Busisiwe Mathe as a new member of the Social and Ethics Committee as well as the
Audit Committee following her appointment as an independent non-executive director of
Netcare, with effect from 1 October 2025. The reason for her appointment is to fill vacancies
on the respective committees in compliance with the Companies Act.
The Issuer is also pleased to announce the appointment of Ms L Stephens as chair of the
Audit Committee with effect from 1 October 2025 (Financial Year 2026), following the
resignation of Ms B Bulo as the chair of the Audit committee, effective 30 September 2025.
The Board wishes Ms Bulo all the best in her future endeavours.
19 December 2025
Debt Sponsor
The Standard Bank of South Africa Limited
Date: 19-12-2025 01:08:00
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