FINBOND GROUP LIMITED - Dealing in Securities by a director and notification in terms of section 122(3) of the companies act

Dealing in Securities by a director and notification in terms of section 122(3) of the companies act

Finbond Group Limited
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
("Finbond" or "the Company" or "FGL")

Dealing in Securities by a director and notification in terms of
section 122(3) of the companies act and section 3.83(b) of the JSE
Listings Requirements

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the
JSE Listings Requirements, the information relating to a dealing in
Finbond shares by a director of the Company is disclosed as follows:


Name of company:                 Finbond Group Limited

Name of director:                Mr. Sean Riskowitz (Non-Executive
                                 Director)

Associate of director:           Protea Asset Management LLC

Date of transaction:             20 February 2024

Number of securities:            2,503,236

Price:                           29 cents per share

Total Transaction Value:         R725,938.44

Class of securities:             Ordinary shares

Nature of the transaction:       On market purchase by Protea Asset
                                 Management LLC

Nature of interest:              Indirect beneficial (through Protea
                                 Asset Management LLC)

Clearance obtained:              Yes


In accordance with section 122(3)(b) of the Companies Act, 71 of 2008
("the Act"), and section 3.83(b) of the JSE Limited Listings
Requirements, holders of ordinary shares in the Company are advised
that Protea Asset Management LLC ("Protea") has acquired a beneficial
interest in ordinary shares of the Company ("the securities"), such
that their shareholding in the securities of the Company amounts to
25.04% of the total number of shares in issue.

Finbond hereby confirms that it has received the required notice from
Protea in terms of section 122(3)(a) of the Act, and that it has filed
the required notices with the Takeover Regulation Panel.

The board of directors accepts responsibility for the information
contained in this announcement, and to the best of their knowledge
and belief, that the information in this announcement is true, and
that this announcement does not omit anything likely to affect the
importance of the information included.

26 February 2024
Pretoria

Sponsor
Grindrod Bank Limited

Date: 26-02-2024 05:00:00
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