FINTEGIC (RF) LIMITED - Change to the board

Change to the board

Fintegic (RF) Limited
Incorporated in the Republic of South Africa with limited liability
(Registration number 2017/448717 /06)
Alpha Code: FTGI
("Fintegic")


CHANGE TO THE BOARD

In compliance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings
Requirements, Fintegic advises that Frank Theart has resigned as executive financial director of
Fintegic with immediate effect in the interests of operational efficiencies for Fintegic.

The board thanks Frank for his contribution to Fintegic over the years.

Cape Town
12 February 2025

Debt Sponsor
Questco Proprietary Limited

Date: 12-02-2025 05:10:00
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