ABKI - Changes to the Composition of the Board Committees AFRICAN BANK LIMITED (Incorporated in the Republic of South Africa) (Registered Bank) (Registration No. 2014/176899/06) Company code: ABKI (the “Bank” or “African Bank”) CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES This announcement is published in accordance with paragraph 6.39(c) of the JSE Limited Debt Listings Requirements. Stakeholders are advised that Mr Gustav Raubenheimer has been appointed as a member of the Sustainability, Ethics and Transformation Committee (“SETCom”) effective 26 February 2021. The SETCom now comprises of the following members: • Ms Happy Ralinala (Chairperson), • Mr Thabo Dloti, and • Mr Gustav Raubenheimer. 1 March 2021 Debt Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01-03-2021 10:00:00 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.