AMBER HOUSE FUND 7 (RF) LIMITED - Board Changes - AMBI7

Board Changes - AMBI7

Amber House Fund 7(RF) Limited
(incorporated with limited liability in the Republic of South
Africa)
(Registration number: 2019/292339/06)
ISSUER CODE: AMBI7

Board Changes

In accordance with paragraph 6.39 of the JSE Debt Listing
Requirements, in respect to the Board of Directors of Amber
House Fund 7(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
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.