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SBN Holdings Limited (“SBN Holdings” or “the Group”) Registration number 2006/306 Incorporated in the Republic of Namibia Bond Code: SBN01 ISIN: ZAG000152927 RESIGNATION OF CHIEF FINANCIAL OFFICER Hereby be advised that, Mrs. Letitea du Plessis, has announced that she wishes to step down as Chief Financial Officer and leave the full-time employment of SBN Holdings Limited with effect from 1 May 2023 in the interest of her family. Mrs. du Plessis will continue her professional engagement with SBN Holdings Limited on a flexible and reduced working hour basis through her involvement in delivering special projects in the office of the Chief Executive. This advance notice will allow for a well-planned, smooth transition process and sufficient time for a suitable candidate to be found and to support an orderly transition. This will help to ensure that our valued stakeholders and our operations are not impacted by the change in leadership. The Board will commence the process of appointing a successor to Mrs. du Plessis and a further announcement will be made in due course. The Board expresses its profound gratitude to Mrs. du Plessis for her outstanding leadership and contributions since 2012 when she started in Investment Banking, then Treasury and now as Chief Financial Officer. By order of the board Mercia Geises Chief Executive 2 December 2022 Registered Office 1 Chasie Street, Windhoek, Namibia BOARD OF DIRECTORS: HERBERT MAIER (CHAIRMAN) ISAC TJOMBONDE PETER SCHLEBUSCH NATASHA BASSINGTHWAIGHTE BIRGIT ROSSOUW MARIA SHIVUTE DAX SILKE HORNUNG MERCIA GEISES LETITEA DU PLESSIS Debt Sponsor The standard Bank of South Africa Limited
