SENTINEL FINCO (RF) LIMITED - SNFI - APPOINTMENT OF AUDIT COMMITTEE CHAIRPERSON

SNFI - APPOINTMENT OF AUDIT COMMITTEE CHAIRPERSON

SENTINEL FINCO (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2020/178948/06)
Company Code: SNFI
(“Sentinel Finco" or the “Issuer)

APPOINTMENT OF AUDIT COMMITTEE CHAIRPERSON

In compliance with paragraph 6.42(c) of the JSE Limited Debt and Specialist Securities Listings
Requirements, the Board of Directors of the Issuer (“the Board”) advises noteholders of the
appointment of Ms Phelia Loubser as chairperson of the Audit Committee, effective
20 October 2026, following the passing of the previous chairperson, Mr Brian Smith, as previously
communicated to the market.

Ms Loubser is an existing Independent Non-Executive Director of Sentinel Finco and has served
as a member of its Audit Committee since January 2025.

Ms Loubser is a Chartered Accountant (SA) with more than 15 years' experience in group
financial management and company administration. She has extensive capital markets
experience, including serving as a director and trustee representative in debt-issuer structures,
security-related special purpose vehicles and trusts.

The Issuer further confirms that Mr Mpho Phillemon Ledwaba, whose appointment as
Independent Non-Executive Director was announced on SENS on 19 October 2026, was
appointed as a member of the Audit Committee with effect from that date.

The Audit Committee accordingly comprises Ms Phelia Loubser (Chairperson), Mr Brendan
Harmse and Mr Mpho Phillemon Ledwaba, all of whom are Independent Non-Executive Directors
of the Issuer.


20 October 2026

Debt Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)
Date: 20/10/2026 04:27:00
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