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, Finbond wishes to advise shareholders of the resignation of Mr Herman Kotzé as non-executive director of Finbond, effective immediately. Mr Danie Pentz will replace Mr Kotzé on Finbond’s Risk Committee. Finbond thanks Mr Kotzé for his contributions over the years and wishes Mr Kotzé well with his current and future endeavours. Pretoria 3 November 2021 Sponsor: Grindrod Bank Limited Date: 03-11-2021 11:00:00 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.