Finbond Group Limited (JSE:FGL) News - Change to the board Finbond Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE00013895 (“Finbond” or “the Company” or “the Group”) CHANGE TO THE BOARD In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the appointment of Mr Sean Riskowitz as a non-executive director of Finbond, effective 1 January 2022. Mr Riskowitz is the co-founder and Executive Chairman of Midbrook Lane and graduated from the University of the Witwatersrand with a Bachelor of Commerce Degree, after which he specialised in private wealth management. He is the managing member of Riskowitz Capital Management LLC and Protea Asset Management LLC. The designation of Mr Tyrone Moodley, a current non-executive director of Finbond, will be amended to alternate non-executive director on behalf of Mr Sean Riskowitz. Pretoria 3 December 2021 Sponsor: Grindrod Bank Limited Date: 03-12-2021 05:00:00 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.