VINEYARD ROAD INVESTMENTS (RF) LIMITED - NOTIFICATION OF CHANGES TO THE BOARD OF DIRECTORS

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

Further to the SENS announcement dated 12 October 2026 and in accordance with paragraph 6.42 of the JSE
Limited Debt and Specialist Securities Listings Requirements, and Vineyard hereby notifies noteholders that Mr
Brendan Harmse has been appointed as an independent non-executive director of the Issuer and audit committee
member with effect from 19 October 2026.



20 October 2026

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 20/10/2026 02:30:00
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