VINEYARD ROAD INVESTMENTS (RF) LIMITED - VIYI - Notification of Changes to the Board of Directors

VIYI - Notification of Changes to the Board of Directors

Vineyard Road Investments (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2015/055700/06)
Company code: VIYI
LEI: 37890056B3FAD9D30111
("Vineyard" or the "Issuer")

NOTIFICATION OF CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings Requirements,
Vineyard hereby notifies noteholders that, Lebohang Las Leboya Pule has been appointed as an alternate director
to AJ Claassen of Vineyard due to the principal director going away on long leave, effective 2 April 2026.


2 April 2026

Debt sponsor
FirstRand Bank Limited

Date: 02-04-2026 10:00:00
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