CREDE INVESTOR I BRIDGE TO BOND (RF) PROPRIETARY LIMITED - Changes to the Board of Directors and Committee Members

Changes to the Board of Directors and Committee Members

CREDE INVESTOR I BRIDGE TO BOND (RF) LIMITED
Incorporated in the Republic of South Africa with Limited Liability
(Registration Number: 2021/118487/07)
Alpha Code: "CDI"
("CREDE" OR "ISSUER")


CHANGES TO THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS


In compliance with paragraph 6.39 of the JSE Limited Debt Listings Requirements, Crede advises of
the following changes to its board of directors ("Board") with effect from 31 October 2023:


    i.  Brendan Harmse has resigned as Independent Non-Executive director of the Board of Crede,
        effective 31 October 2023. Brendan has resigned due to other related commitments and to
        allow for board diversification and succession planning purposes.
    ii. Deborah Mutemwa-Tumbo has been appointed as an Independent Non-Executive director of
        the Board of Crede. Ms. Mutemwa-Tumbo is an Advocate of the High Court and a well-
        established legal professional who has worked in various Corporate Law firms and co-founded
        a Sandton based full service commercial legal consultancy. During her time at the helm of the
        organization she provided legal services and advice to clients in the international law and local
        corporate and commercial legal space.

The Issuer also advises that Mr. Brendan Harmse has resigned as a member of the Audit Committee
with effect from 31 October 2023 and that Ms. Deborah Mutemwa-Tumbo has been appointed as a
member to the Audit Committee with effect from 31 October 2023.


Sandton
31 October 2023

Debt Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 31-10-2023 04:38:00
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