TRANSSEC 4 (RF) LIMITED - TRSI4 - Notification of the resignation and appointment of a director

TRSI4 - Notification of the resignation and appointment of a director

Transsec 4 (RF) Limited
Bond Code: TRSI4

Notification of the resignation and appointment of a director

In compliance with paragraphs 6.42(b) and 6.43 of the Debt and Specialist Securities Listings Requirements 
of the JSE Limited, the Board of Directors of Transsec 4 (RF) Limited ("the Board") hereby notifies the 
noteholders of Bongiwe Majozi's resignation as an independent non-executive director of the company with effect 
from 13 August 2026 to pursue alternative career opportunities. Accordingly, Rozanne Kamalie ("Rozanne"), will 
be appointed as an independent non-executive director of the company with effect from the same date.


Rozanne (LLB) possesses extensive experience in contract management and legal compliance. Her exposure to 
securitisation and structured finance has garnered her experience in corporate governance and compliance 
management. Rozanne also has extensive experience in Capital Market Services specialising in corporate services 
and securitization transactions.


The Board extends its gratitude to Bongiwe for her dedication and leadership and wishes her continued success 
in her future endeavours. The Board also welcomes Rozanne as she joins the current Board of Directors. 
The Board looks forward to benefiting from her expertise.

13 August 2026


Debt Sponsor
The Standard Bank of South Africa Limited


Date: 13-08-2026 11:22:00
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