SENTINEL FINCO (RF) LIMITED - SNFI - Changes to the Board of Directors and Name of the Company Secretary

SNFI - Changes to the Board of Directors and Name of the Company Secretary

SENTINEL FINCO (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2020/178948/06)
Company Code: SNFI
("Sentinel Finco" or the "Issuer)

Change to the Board of Directors & Change in the Name of the Company Secretary

Further to the announcement released for the appointment of Ms Phelia Loubser as independent
non-executive director to the board of Sentinel Finco on 21 January 2025, the Issuer wishes to
further advise that the name of the Company Secretary has changed from Stonehage Fleming
Corporate Services (Pty) Ltd to TMF Capital Markets Services (South Africa) (Pty) Ltd.


22 January 2025

Debt Sponsor
Absa Corporate and Investment Bank, a division of Absa Bank Limited

Date: 22-01-2025 10:30:00
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.