FINBOND GROUP LIMITED - Distribution of Annual Financial Statements, no change statement and notice of AGM

Distribution of Annual Financial Statements, no change statement and notice of AGM

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
('Finbond' or 'the Company')

Distribution of Annual Financial Statements, no change statement and notice of AGM

Distribution of Annual financial Statements and no change statement
Shareholders are hereby advised that Finbond has distributed its Integrated Annual Report and
Annual Financial Statements for the financial year ended 29 February 2024 to shareholders. The
Audited Annual Financial Statements and Integrated Annual Report have been made available on
https://finbondgroup.com/financialresults.html and remain unchanged from the audited results
published by the Company on SENS on 31 May 2024.

Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Finbond will be held in the form of a virtual
meeting, on Friday, 25 October 2024 at 14:00, to transact the business as set out in the notice of the
Annual General Meeting distributed together with the Annual Financial Statements. Shareholders can
obtain the required dial-in information from the company secretary, Mr Ben Bredenkamp, at
ben@finbond.com.

The salient dates and times regarding the Annual General Meeting are set out below:

 Issuer name                                                                          Finbond Group Limited

 Type of instrument                                                                          Ordinary Shares

 ISIN number                                                                                   ZAE000138095

 JSE code                                                                                                 FGL

 Meeting type                                                                        Annual General Meeting

                                                                Remote interactive electronic platform Zoom
 Meeting venue                                                                              videoconference

 Record date for purposes of receiving the
 Notice of Annual General Meeting                                                        Friday, 14 June 2024

 Distribution of the Integrated Annual Report                                         Thursday, 20 June 2024

 Last day to trade                                                                 Tuesday, 15 October 2024

 Record date for voting purposes                                                     Friday, 18 October 2024

 Last day to lodge proxy forms                                        14:00 on Wednesday, 23 October 2024

 Date and time of Annual General Meeting                                    14:00 on Friday, 25 October 2024

 Publication of Annual General Meeting results
 on SENS on or before                                                              Monday, 28 October 2024

 Website link                                                https://finbondgroup.com/financialresults.html
Pretoria
20 June 2024
Sponsor: Grindrod Bank Limited

Date: 20-06-2024 04:00:00
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