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MULTI-ISSUER PROGRAMME 9 (RF) LIMITED - IG0I - Availability of Annual Financial Statements, Changes to Board, Audit Committee, Update to 4.10(b) Information

Release Date: 31/10/2024 14:00
Code(s): IG0I     PDF:  
Wrap Text
IG0I - Availability of Annual Financial Statements, Changes to Board, Audit Committee, Update to 4.10(b) Information

Multi-Issuer Programme 9 (RF) Limited
(Incorporated on 9 September 2015 in the Republic of South Africa)
(Registration No. 2015/325872/06)
Company code: IG0I
LEI: 3789002FCE06013CEF23
("MIP9" or the "Issuer")

AVAILABILITY OF THE ANNUAL FINANCIAL STATEMENTS OF THE ISSUER, CHANGES TO THE BOARD AND
AUDIT COMMITTEE AND UPDATE TO THE 4.10(B) DIRECTOR'S DISCLOSURE SCHEDULE

AVAILABILITY OF THE ANNUAL FINANCIAL STATEMENTS OF THE ISSUER

Noteholders are advised that the annual financial statements of the Issuer for the year ended 30 June 2024
(the "2024 financial statements") are available for inspection through a secure electronic manner at the
election of the person requesting inspection.

The 2024 financial statements have been made available on the Issuer's website at
https://www.rmb.co.za/conduits/multi-issuer-programme-9

The audit report issued on the 2024 financial statements is unqualified, with no modifications applicable.

CHANGES TO THE BOARD AND AUDIT COMMITTEE

Noteholders are further advised of the following changes to the board and audit committee of the Issuer:

    -   Mr C Gough has resigned as an executive director of the Issuer, effective 10 June 2024, to strengthen
        the independent non-executive composition of the board to align with best practices;
    -   Mr R M H Pitt has resigned as a member of the audit committee, effective 29 September 2023, due
        to Mr Pitt relocating overseas; and
    -   Consequently, Ms R M Friedericksen has been appointed as a member of the audit committee,
        effective 29 September, to replace Mr Pitt.

UPDATE TO THE 4.10(B) DIRECTOR'S DISCLOSURE SCHEDULE

MIP9 further advises noteholders that the 4.10(b) directors disclosure schedule, incorporated by reference in
the Multi-Issuer Note Programme, has been updated.

The updated 4.10(b) directors disclosure schedule is available for inspection through a secure electronic
manner at the election of the person requesting inspection and on the MIP9 website at:
https://www.rmb.co.za/conduits/multi-issuer-programme-9

31 October 2024

Debt sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 31-10-2024 02:00:00
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