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STANDARD BANK NAMIBIA LIMITED - Standard Bank Namibia - Appointment Of Directors

Release Date: 25/07/2023 16:17
Code(s): SBN02 SBN03     PDF:  
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Standard Bank Namibia - Appointment Of Directors

Standard Bank Namibia Limited
Registration No. 2006/306
Registered in Namibia
(“SBN Holdings Limited” or “the Company”))
Issuer code: SBN02 ISIN no.: ZAG000178419
Issuer code: SBN03 ISIN no.: ZAG000178427

Appointment Of Directors

In accordance with paragraph 6.39 of the JSE Debt Listings Requirements, Noteholders are hereby
advised of the appointment of Mr. Josephat Shitilifa Mwatotele and Mr. Jens Gerald Riedel, as
Independent Non-Executive Directors of SBN Holdings Limited and Standard Bank Namibia Limited.
Regulatory approval for the appointments was obtained effective 20 July 2023.

The profiles of Messrs. Mwatotele and Riedel are attached, and the appointment will be ratified by
Shareholders at the next Annual General Meeting of the Company.

We welcome Messrs. Mwatotele and Riedel to the board of directors of the company.

By order of the Board
25 July 2023


Registered Office
Standard Bank Namibia Limited
1, Chasie Street, Kleine Kuppe, Windhoek
P.O. Box 3327, Windhoek, Namibia

Debt Sponsor
The Standard Bank of South Africa Limited

Date: 25-07-2023 04:17:00
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