TRANSSEC 5 (RF) LIMITED - Notification of the resignation of a director

Notification of the resignation of a director

Transsec 5 (RF) Limited

Bond Code: TRSI5

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 5 (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 10:06:00
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