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GREENHOUSE FUNDING 5 (RF) LIMITED - Changes to the board of directors

Release Date: 27/05/2022 16:05
Code(s): GH5A11 GH5A21 GH5B1 GH5C1 GH5A31     PDF:  
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Changes to the board of directors

GREENHOUSE FUNDING 5 (RF) LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2014/211008/06
Alpha code: GHF5
(“Greenhouse Funding 5”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 6.39 of the Debt Listings Requirements, bondholders are advised of the
following changes to the board of directors of Greenhouse Funding 5:

1.   Mr Richard Hayne, a non-executive director of Greenhouse Funding 5, has resigned with effect
     from 23 May 2022. The resignation of Mr Hayne is as a result of his retirement from Nedbank
     Limited; and

2.   subsequent to Mr Hayne’s resignation, Mr Shrigan Gounder has been appointed to the board
     with effect from 23 May 2022 to fill the vacancy.

27 May 2022

Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 27-05-2022 04:05:00
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