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ABLI ABKI - Change to the Board Technology And Information Sub-Committee
AFRICAN BANK LIMITED
(Incorporated in the Republic of South Africa)
(Registered Bank)
(Registration No. 2014/176899/06)
LEI: 2549008X8SL1B1J86F98
Company code: ABKI
(the "Bank" or "African Bank")
AFRICAN BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No.: 2014/176855/06)
Company code: ABLI
LEI: 254900UUEMIK0XL5A056
("ABHL" or the "Group")
CHANGE TO THE BOARD TECHNOLOGY AND INFORMATION SUB-COMMITTEE OF AFRICAN BANK LIMITED ("ABL") AND AFRICAN BANK HOLDINGS LIMITED ("ABHL")
In accordance with paragraph 6.42(c) of the JSE Limited Debt and Specialist Securities Listings Requirements, noteholders are hereby
advised that Mr David O' Brien has been appointed as a member of the Technology and Information Sub-Committee ("TechInfo") of the
Boards of Directors of African Bank Holdings Limited and African Bank Limited ("Board") effective 06 July 2026, being the date on which
approval from the Prudential Authority was received.
The appointment follows the ongoing review by the Directors' Affairs and Governance Committee of the composition of the Board, its Board
Committees and Sub-Committees, including succession planning considerations and it is intended to support alignment with strategic
priorities and sound Corporate Governance practices. Mr O'Brien holds a Bachelor of Science degree in Actuarial Science from The City
University, London; a Postgraduate Diploma in Financial Planning from the University of the Free State and a Professional Diploma in Financial
Advice and Financial Planning from University College Dublin, Ireland.
The appointment of Mr O'Brien is expected to strengthen the overall composition and effectiveness of the TechInfo Committee, enhancing its
capability to provide robust oversight. This is supported by his prior industry experience, most notably in his role as General Manager:
Customer Engagement & Digital at Old Mutual, where he was responsible for the organisation's data and digital functions, including oversight
of digital platforms, data strategy, and customer engagement technologies. His experience further includes leading large-scale customer experience
initiatives, engaging a broad retail customer base, and operating across call centre and supplier environments, leveraging digital channels,
Customer Relationship Management systems, and customer analytics.
8 July 2026
Debt Sponsor
The Standard Bank of South Africa Limited
Date: 08-07-2026 09:02:00
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