SUPERDRIVE INVESTMENTS (RF) LIMITED - SuperDrive: Change to the Board of Directors - Resignation and Appointment of Directors

SuperDrive: Change to the Board of Directors - Resignation and Appointment of Directors

SuperDrive Investments (RF) Limited
Incorporated in the Republic of South Africa
(Registration number 2011/000895/06)
("SuperDrive" or "the Issuer")

Instrument Code: SPDA15         ISIN Code: ZAG000178666
Instrument Code: SPDA16         ISIN Code: ZAG000188764
Instrument Code: SPDA17         ISIN Code: ZAG000188772
Instrument Code: SPDA18         ISIN Code: ZAG000206764
Instrument Code: SPDA19         ISIN Code: ZAG000206749


CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION AND APPOINTMENT OF DIRECTORS


In compliance with paragraph 6.39 of the Debt Listings Requirements of the JSE Limited, the board of directors
of SuperDrive ("the Board") hereby notifies Noteholders of the following changes to the Board with effect from
12 September 2024:

-    Ms Irene Elisabeth Koeppel has resigned as an executive director and social & ethics committee member
     of SuperDrive following her return to Europe.

     The Board thanks Ms Koeppel for her invaluable contribution to SuperDrive during her tenure and wishes
     her well in her future endeavours.

-    Pursuant to SuperDrive's policy dealing with the nominations of directors:

     o   Mr Roger Gerardus Rooden has been appointed as an executive director and social & ethics
         committee member, replacing Ms Irene Elisabeth Koeppel.

         Mr Rooden has a long and diverse experience within ING Bank, ING Car Lease and subsequently
         BMW Group when ING Car Lease was acquired by Alphabet, BMW Group Financial Services' fleet
         management arm. His experience includes among other Sales, Organizational Consultancy, Risk and
         of course Finance.

         After working for Alphabet in The Netherlands, he was CFO of BMW Financial Services Japan and
         joins us from his recent position as CFO of Financial Services' Subregion Northern Europe where he
         had responsibility for both, the classic Financial Services and the Alphabet business in Sweden,
         Norway and Denmark. Roger is a firm believer that growth and profitability come from a combination
         of customer focus, operational excellence, and close collaboration (especially between NSC & NFSC
         and with our Retail partners).

The Board welcomes Mr Rooden and looks forward to his contribution to SuperDrive.


Johannesburg
12 September 2024

Debt Sponsor
Merchantec Capital

Transactional Debt Sponsor
Standard Bank, acting through its Corporate and Investment Banking division

Date: 12-09-2024 03:49:00
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