BANK WINDHOEK LIMITED - Changes to the board of Capricorn Group Limited and Bank Windhoek

Changes to the board of Capricorn Group Limited and Bank Windhoek

BANK WINDHOEK LIMITED
(Incorporated in the Republic of Namibia)
Company Alpha Code: BWHIN
("Bank Windhoek" or the "Issuer")

CHANGES TO THE BOARD OF CAPRICORN GROUP LIMITED AND BANK WINDHOEK

In accordance with the JSE Limited Debt & Specialist Securities Listings Requirements, the Issuer
hereby announces the appointment of Ms Erna Solomon as an independent non-executive director
of Bank Windhoek and her resignation as independent non-executive director of Capricorn Group
Limited ("Capricorn Group"), effective 14 November 2024.

Regulatory approval for the appointment has been obtained. The appointment was made pursuant
to the policy dealing with the nomination of directors of Bank Windhoek.

The Capricorn Group board of directors would like to express its sincere gratitude to Ms Erna
Solomon for her valuable contributions over the last five years and looks forward to the larger Group
continuing to benefit from her skills and experience as a member of the Bank Windhoek board.

15 November 2024

Debt Sponsor
PSG Capital

Date: 15-11-2024 01:00:00
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.