CREDE INVESTOR I BRIDGE TO BOND (RF) PROPRIETARY LIMITED - Appointment of Independent Non-Executive Director Nicholas Russell Clarke

Appointment of Independent Non-Executive Director Nicholas Russell Clarke

CREDE INVESTOR I BRIDGE TO BOND (RF) PROPRIETARY LIMITED
Incorporated in the Republic of South Africa with Limited Liability
(Registration Number: 2021/118487/07)
Alpha Code: CDII01
ISIN: ZAG000214503
LEI: 3789F39P7QHTU9OP0R63
(“CREDE” OR “ISSUER”)



APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR NICHOLAS RUSSELL CLARKE


In compliance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings
Requirements, the Board of Directors of the Issuer (“the Board”) announces the appointment of
Nicholas Russell Clarke as Independent Non-Executive Director to the Board effective 21 October 2026.
Mr Clarke will also serve as a member of the Audit Committee.

Mr Clarke (ACCA) has more than ten years’ experience in the capital markets industry and is the
Managing Director of TMF South Africa and TMF Mauritius. He has extensive experience across capital
markets, corporate services, fund and loan administration and global entity management, and currently
serves as an independent non-executive director, Audit Committee Chairperson and/or Audit
Committee member of a number of companies with ring-fenced asset-backed debt listed on stock
exchanges in South Africa.

The appointment follows the passing of Mr Brian Smith on 9 October 2026, as previously
communicated.

Sandton
21 October 2026


Debt Sponsor
Questco Corporate Advisory
Date: 21/10/2026 04:31:00
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