FINBOND GROUP LIMITED - Change to the board

Change to the board

Finbond Group Limited
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
(“Finbond” or “the Company” or “FGL”)


CHANGE TO THE BOARD

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Finbond Group
Limited wishes to advise shareholders of the resignation of Mr. Corne Eksteen as
Chief Financial Officer and Financial Director with effect from 30 November 2018.
Mr. Eksteen has decided to pursue his own business interests.

The Board of Directors (“the Board”) thank Mr. Eksteen for the contributions he has
made to the Company and wish him all the best with his future endeavours.

Mr Greg Labuschagne that is currently Chief Financial Officer of Finbond
International will be the acting Group Chief Financial Officer and Financial Director
until the Board makes a formal appointment.

Greg is a qualified South African Chartered Accountant (CA(SA)) since 2006, as well
as a qualified Canadian Chartered Professional Accountant (CPA, CA) since 2013. Greg
obtained his B.Com (Accounting) Honours from the University of Pretoria and performed
his articles at KPMG.

Greg previously served as Financial Director and Chief Financial Officer at Finbond
Group Limited, responsible for group-wide finance and statutory functions between
2009 and 2011 and was appointed as Chief Financial Officer of Finbond Group
International during July 2018. Prior to rejoining Finbond Group Limited, Greg
served as the Chief Financial Officer of the Conservative Party of Canada.

14 November 2018
Pretoria

Sponsor
Grindrod Bank Limited

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