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

Notification of the resignation of a director

Transsec 4 (RF) Limited

Bond Code: TRSI4

Notification of the resignation 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 Rozanne Kamalie's ("Rozanne") resignation as an alternate director of the
company with effect from 21 August 2025. Rozanne's position has been discontinued following a review
of operational needs.


The Board extends its gratitude to Rozanne for her dedication and leadership and wishes her continued
success in her future endeavours.


22 August 2025


Debt Sponsor
The Standard Bank of South Africa Limited





Date: 22-08-2025 10:05:00
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