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MERCEDES-BENZ SOUTH AFRICA LIMITED - MEC - Appointment of company secretary

Release Date: 11/08/2026 13:38
Code(s): MBP054 MBF078 MBP55     PDF:  
Wrap Text
MEC - Appointment of company secretary

            Mercedes-Benz South Africa Limited
            (Incorporated in the Republic of South Africa)
            (Registration No. 1962/000271/06)
            Bond Issuer code: MEC
            ("Mercedes-Benz South Africa" or "the Issuer")
            ("Mercedes-Benz AG" or "the Guarantor")

            Appointment of Company Secretary

            Pursuant to paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings Requirements, 
            noteholders are hereby advised that, on 10 August 2026, Baker and McKenzie Incorporated, with registration 
            number 2012/047447/21 ("Baker McKenzie"), has been appointed by the Board of Directors as Company Secretary 
            of the Issuer with effect from 1 August 2026. Baker McKenzie's business address is 55 Eastwood Road,
            Oxford Parks, Dunkeld, Rosebank, Johannesburg, 2196, South Africa.

            The appointment follows a vacancy that arose within the Issuer.

            The Board is satisfied that Baker McKenzie has the requisite expertise and experience to fulfil the responsibilities 
            of Company Secretary and to support the Issuer in meeting its governance and compliance obligations.


            Pretoria
            11 August 2026

            Debt Sponsor: The Standard Bank of South Africa Limited


Date: 11-08-2026 01:38:00
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