Appointment of External Auditor Finbond Group Limited (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 (“Finbond” or “the Company” or “FGL”) APPOINTMENT OF EXTERNAL AUDITOR The audit committee of Finbond wishes to advise shareholders that Finbond has appointed SNG Grant Thornton as external auditors, effective immediately. This follows extensive deliberation on the suitability of various audit firms for Finbond, considering size, scale, audit requirements and required regulatory approvals. 5 February 2019 Pretoria Sponsor Grindrod Bank Limited Date: 05/02/2019 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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