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Standard Bank Namibia Limited Registration No. 2006/306 Registered in Namibia (“SBN Holdings Limited” or “the Company”)) Issuer code: SBN02 ISIN no.: ZAG000178419 Issuer code: SBN03 ISIN no.: ZAG000178427 Appointment Of Directors In accordance with paragraph 6.39 of the JSE Debt Listings Requirements, Noteholders are hereby advised of the appointment of Mr. Josephat Shitilifa Mwatotele and Mr. Jens Gerald Riedel, as Independent Non-Executive Directors of SBN Holdings Limited and Standard Bank Namibia Limited. Regulatory approval for the appointments was obtained effective 20 July 2023. The profiles of Messrs. Mwatotele and Riedel are attached, and the appointment will be ratified by Shareholders at the next Annual General Meeting of the Company. We welcome Messrs. Mwatotele and Riedel to the board of directors of the company. By order of the Board 25 July 2023 Registered Office Standard Bank Namibia Limited 1, Chasie Street, Kleine Kuppe, Windhoek P.O. Box 3327, Windhoek, Namibia Debt Sponsor The Standard Bank of South Africa Limited
