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 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.