FINBOND GROUP LIMITED - Results of the Annual General Meeting of the Company

Results of the Annual General Meeting of the Company

FINBOND GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: "FGL" ISIN: ZAE000138095
Main Board – General Segment
(“Finbond” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY

Shareholders are hereby advised that the results of the voting at the annual general meeting of the
Company held at 14:00 today, Friday, 23 October 2026, at the Company’s registered office at Rigel
Park, 446 Rigel Avenue, South Erasmusrand, Pretoria, 0181 (“AGM”) are as follows:

-      Total number of issued ordinary shares: 515 720 092
-      Total number of issued ordinary shares net of treasury shares (“Total Votable Ordinary Shares”):
       464 340 463

                                                                                               
    Resolutions            Number of                                                          Votes
    proposed at the      shares voted   Shares voted       Shares           Votes for        against
    AGM                     at AGM       at AGM (%) ¹     abstained (%)¹  resolution (%) ² resolution (%) ²
    
    Ordinary
    resolution
    number 1:
    Unissued share
    capital                  337 707 220    72.73%               0.00%       99.98%           0.02%
     
    Ordinary
    resolution
    number 2:
    General authority
    to issue shares          337 707 220    72.73%               0.00%       99.98%           0.02%
    
    Ordinary
    resolution
    number 3: Re-
    election of Adv N.
    Melville to the
    Board                    337 707 220    72.73%               0.00%       99.98%           0.02%
    
    Ordinary
    resolution
    number 4:Re-
    election of Dr M.
    Motlatla to the
    Board                    337 707 220    72.73%              0.00%        99.98%           0.02%
    
    Ordinary
    resolution
    number 5: Re-
    election of Ms H.
    Wilken-Jonker to
    the Board                337 707 220    72.73%              0.00%        99.98%           0.02%

    Ordinary
    resolution
    number 6: Re-
    election of Mr D.
    Pentz to the
    Board                    337 707 220    72.73%             0.00%         99.98%           0.02%

    Ordinary
    resolution
    number 7: Re-
    election of Mr S.
    Riskowitz to the
    Board                    337 707 220    72.73%             0.00%         99.98%          0.02%

    Ordinary
    resolution
    number 8: Re-
    election of Mr P.
    Naudé to the
    Board                    337 707 220    72.73%             0.00%         99.98%          0.02%

    Ordinary
    resolution
    number 9: Re-
    election of Mr D.
    Pentz to the Audit
    Committee                337 707 220    72.73%             0.00%         99.98%          0.02%

    Ordinary
    resolution
    number 10: Re-
    election of Adv N.
    Melville to the
    Audit Committee          337 707 220    72.73%             0.00%         99.98%           0.02%
 
    Ordinary
    resolution
    number 11: Re-
    election of Mr P.
    Naudé to the
    Audit Committee          337 707 220    72.73%             0.00%         99.98%          0.02%

    Ordinary
    resolution
    number 12: Re-
    election of Ms H.
    Wilken-Jonker to
    the Social and
    Ethics Committee         337 707 220    72.73%             0.00%         99.98%          0.02%

    Ordinary
    resolution
    number 13: Re-
    election of Dr M.
    Motlatla to the
    Social and Ethics
    Committee                337 707 220    72.73%             0.00%         99.98%          0.02%
 
    Ordinary
    resolution
    number 14: Re-
    election of Adv N.
    Melville to the
    Social and Ethics  
    Committee                337 707 220    72.73%             0.00%         99.98%          0.02%
 
    Ordinary
    resolution
    number 15: Re-
    appointment of
    external auditors        337 707 220    72.73%             0.00%         99.98%          0.02%
 
    Ordinary
    resolution
    number 16:
    Approval of
    Remuneration
    Policy                   337 707 220    72.73%             0.00%         99.98%          0.02%
 
    Ordinary
    resolution
    number 17:
    Approval of
    Remuneration
    Implementation
    Report                   337 707 220    72.73%             0.00%        99.98%          0.02%
 
    Ordinary
    resolution
    number 18:
    Authority to issue
    preference shares        337 707 220    72.73%             0.00%        99.98%          0.02%
 
    Ordinary
    resolution
    number 19:
    General authority
    to repurchase
    shares                   337 707 220    72.73%             0.00%        99.93%          0.07%
 
    Special
    resolution
    number 1: Non-
    executive
    directors’
    remuneration             337 707 220    72.73%             0.00%        99.98%          0.02%

    Special
    resolution
    number 2:
    Financial
    assistance               337 707 220    72.73%             0.00%        99.98%          0.02%

Notes:
1. As a percentage of the Total Votable Ordinary Shares.
2. As a percentage of the total number of ordinary shares voted at the AGM.
3. No resolutions were added or amended at the AGM.

Pretoria
23 October 2026

Sponsor
Valeo Capital (Pty) Ltd
Date: 23/10/2026 05:40:10
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.