Change to the board Finbond Group Limited (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 (“Finbond” or “the Company” or “FGL”) CHANGE TO THE BOARD In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Finbond Group Limited wishes to advise shareholders of the resignation of Mr. Corne Eksteen as Chief Financial Officer and Financial Director with effect from 30 November 2018. Mr. Eksteen has decided to pursue his own business interests. The Board of Directors (“the Board”) thank Mr. Eksteen for the contributions he has made to the Company and wish him all the best with his future endeavours. Mr Greg Labuschagne that is currently Chief Financial Officer of Finbond International will be the acting Group Chief Financial Officer and Financial Director until the Board makes a formal appointment. Greg is a qualified South African Chartered Accountant (CA(SA)) since 2006, as well as a qualified Canadian Chartered Professional Accountant (CPA, CA) since 2013. Greg obtained his B.Com (Accounting) Honours from the University of Pretoria and performed his articles at KPMG. Greg previously served as Financial Director and Chief Financial Officer at Finbond Group Limited, responsible for group-wide finance and statutory functions between 2009 and 2011 and was appointed as Chief Financial Officer of Finbond Group International during July 2018. Prior to rejoining Finbond Group Limited, Greg served as the Chief Financial Officer of the Conservative Party of Canada. 14 November 2018 Pretoria Sponsor Grindrod Bank Limited Date: 14/11/2018 05:30:00 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.
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