SUPERDRIVE INVESTMENTS (RF) LIMITED - SuperDrive - Change to the Board of Directors - Resignation and Appointment of Directors

SuperDrive - Change to the Board of Directors - Resignation and Appointment of Directors

SuperDrive Investments (RF) Limited
Incorporated in the Republic of South Africa
(Registration number 2011/000895/06)
(“SuperDrive”)

Instrument Code: SPDA15          ISIN Code: ZAG000178666
Instrument Code: SPDA17          ISIN Code: ZAG000188772
Instrument Code: SPDA18          ISIN Code: ZAG000206764
Instrument Code: SPDA19          ISIN Code: ZAG000206749

CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION AND APPOINTMENT OF DIRECTORS


In compliance with paragraph 6.42 of the Debt Specialist Securities Listings Requirements of the JSE Limited,
the board of directors of SuperDrive (“the Board”) hereby notifies Noteholders of the following changes to the
Board with effect from 1 August 2026:

-    Mr Roger Gerardus Rooden has resigned as an executive director and a member of the social and ethics
     committee.
     The Board thanks Mr Rooden for his invaluable contribution to SuperDrive during his tenure and wishes
     him well in his future endeavours.

In accordance with SuperDrive’s policy relating to the nomination of directors:
-    Mr Andreas Koser has been appointed as an executive director and a member of the social and ethics
     committee, replacing Mr Rooden.

     Mr Koser previously served as an executive director and Chief Financial Officer of SuperDrive until
     30 September 2021, when he stepped down following the completion of his assignment in South Africa
     and his appointment to a new role in Europe.

     Mr Koser brings more than 29 years of experience within the BMW Group and holds a master’s in business
     administration. Throughout his distinguished career with the BMW Group, Andreas has built a strong track
     record across finance and business leadership roles. His professional values of trust, reliability,
     collaboration and solution orientation have been central to his success and will serve SuperDrive well.
     
     The Board welcomes Mr Koser back and looks forward to his continued contribution to SuperDrive.


Johannesburg
19 August 2026

Debt Sponsor
Merchantec Capital

Transactional Debt Sponsor
Standard Bank, acting through its Corporate and Investment Banking division
Date: 19/08/2026 11:41:00
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