Transsec 5 (RF) Limited - Notification of Appointment of a Director Transsec 5 (RF) Limited Notification of appointment of a director In compliance with paragraphs 6.39 and 6.40 of the Debt Listings Requirements of the JSE Limited, the board of directors of Transsec 5 (RF) Limited (“the Board”) hereby notifies Noteholders that Mrs Sara Olivier has been appointed as an executive director of the Issuer with effect from 5 October 2021. Sara has worked for the SA Taxi group for over 6 years, in various financial management functions. Sara qualified as a CA (SA) in 2009 and started her career with EY. As a Senior Manager she managed large listed clients where she gained vast experience in technical accounting, consolidations, acquisitions, disposals and debt/equity raisings and excelled as a team leader. Sara was appointed in the role of Finance Executive to the SA Taxi group in 2021. Her current responsibilities include accounting, tax, group reporting, profitability, balance sheet optimisation and financial control. Drawing on her experience garnered in the financial industry over the past 12 years, Sara continues to apply her strong leadership and technical abilities at SA Taxi and strives for operational excellence within her team and the broader organisation. Pursuant to paragraph 4.10(b) of the JSE Debt Listings Requirements, the Issuer has published additional information in respect of its board of directors. Noteholders may view the updated Information Statement under disclosure documents on the following link: https://www.transactioncapital.co.za/transsec5.php 22 October 2021 Debt Sponsor The Standard Bank of South Africa Limited Date: 22-10-2021 11:10:00 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.