RICHEFOND CIRCLE (RF) LIMITED - Richefond Circle (RF) Limited Changes to the Board

Richefond Circle (RF) Limited – Changes to the Board

Richefond Circle (RF) Limited
Incorporated with limited liability in South Africa
Registration number 2021/662982/06
JSE Code: RFCI
(“the Company”)

RICHEFOND CIRCLE (RF) LIMITED – CHANGES TO THE BOARD

In accordance with paragraph 6.39 of the Debt Listings Requirements, noteholders are hereby
advised that Kim Heydenrych is appointed as a non-executive director with effect from 1 August
2023. Howard Saul Tradonsky will assume the role of alternate director replacing Willem Jacobus
Janse van Rensburg who will resign as alternate director effective 1 August 2023.

These changes are to allow Howard and Willem to be more involved in the business of Investec
Bank Limited (“Investec”) which continues to act, inter alia, in a primary role in terms of
Securitisation Regulations. Howard, Willem and Kim are currently employees of Investec.

The board of directors of the Company welcomes Kim and looks forward to her contribution.



Debt Sponsor
Investec Bank Limited

04 August 2023
Johannesburg

Date: 04-08-2023 02:40:00
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