SNFI - Changes to the Board of Directors SENTINEL FINCO (RF) LIMITED (Incorporated in the Republic of South Africa) (Registration No. 2020/178948/06) Company Code: SNFI ("Sentinel Finco" or the "Issuer) Changes to the Board of Directors In compliance with paragraph 6.42 of the JSE Limited ("JSE") The Debt & Specialist Securities Listings Requirements, Sentinel Finco wishes to advise noteholders that Mr Willem Badenhorst has resigned with effect from 21 January 2025 as director of the Issuer following his resignation as director of the corporate fiduciary service provider. Noteholders are further advised that Ms Phelia Loubser has been appointed to the board and as member of the Audit Committee of Sentinel Finco with effect from 22 January 2025. A Chartered Accountant (SA), Ms Phelia Loubser has experience of more than fifteen years in group financial management and company administration. Ms Loubser has a deep understanding of capital markets, and experience in the retail, property and agricultural sectors. She acts as director and trustee representative on debt issuer structures, security-related SPVs and trusts. Mr Shirvan Suleman Schrueder, who served as alternate director to Mr Badenhorst, remains as alternate director to Mr Brendan Harmse who continues to serve on the Board. 21 January 2025 Debt Sponsor Absa Corporate and Investment Bank, a division of Absa Bank Limited Date: 21-01-2025 09:30:00 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.