THE THEKWINI WAREHOUSING CONDUIT (RF) LIMITED - Board Changes - BITT

Board Changes - BITT

The Thekwini Warehousing Conduit (RF) Limited
(incorporated with limited liability in the Republic of South
Africa)
(Registration number: 2005/007604/06)
ISSUER CODE: BITT

Board Changes

In accordance with paragraph 6.39 of the JSE Debt Listing
Requirements, in respect to the Board of Directors of The
Thekwini Warehousing Conduit (RF) Limited, Noteholders are
hereby advised of the following board changes pertaining to
the issuer.

  •   The resignation of Ms Bronwyn Bianca Williams as a non-
      executive director of the Issuer, effective on 31 May
      2024.
  •   The appointment of Mr Sikhumbuzo Charles Mthembu as a
      non-executive director of the Issuer, effective on 01
      June 2024.

The appointment is in compliance with the provisions of the
Companies Act and in conformity with its MOI.



03 June 2024

Debt Sponsor
The Standard Bank of South Africa Limited

Date: 03-06-2024 08:00:00
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