SuperDrive: Change to the Board of Directors – Resignation and Appointment of Directors

                            
SuperDrive: Change to the Board of Directors – Resignation and Appointment of Directors
SuperDrive Investments (RF) Limited

Incorporated in the Republic of South Africa

(Registration number 2011/000895/06)

(‘SuperDrive’ or ‘the Issuer’)
Instrument Code: SPDA15         ISIN Code: ZAG000178666

Instrument Code: SPDA16         ISIN Code: ZAG000188764

Instrument Code: SPDA17         ISIN Code: ZAG000188772

Instrument Code: SPDA18         ISIN Code: ZAG000206764

Instrument Code: SPDA19         ISIN Code: ZAG000206749
CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION AND APPOINTMENT OF DIRECTORS
In compliance with paragraph 6.39 of the Debt Listings Requirements of the JSE Limited, the board of directors

of SuperDrive (‘the Board’) hereby notifies Noteholders of the following changes to the Board with effect from

12 September 2024:
–    Ms Irene Elisabeth Koeppel has resigned as an executive director and social & ethics committee member

     of SuperDrive following her return to Europe.
     The Board thanks Ms Koeppel for her invaluable contribution to SuperDrive during her tenure and wishes

     her well in her future endeavours.
–    Pursuant to SuperDrive’s policy dealing with the nominations of directors:
     o   Mr Roger Gerardus Rooden has been appointed as an executive director and social & ethics

         committee member, replacing Ms Irene Elisabeth Koeppel.
         Mr Rooden has a long and diverse experience within ING Bank, ING Car Lease and subsequently

         BMW Group when ING Car Lease was acquired by Alphabet, BMW Group Financial Services’ fleet

         management arm. His experience includes among other Sales, Organizational Consultancy, Risk and

         of course Finance.
         After working for Alphabet in The Netherlands, he was CFO of BMW Financial Services Japan and

         joins us from his recent position as CFO of Financial Services’ Subregion Northern Europe where he

         had responsibility for both, the classic Financial Services and the Alphabet business in Sweden,

         Norway and Denmark. Roger is a firm believer that growth and profitability come from a combination

         of customer focus, operational excellence, and close collaboration (especially between NSC & NFSC

         and with our Retail partners).
The Board welcomes Mr Rooden and looks forward to his contribution to SuperDrive.
Johannesburg

12 September 2024
Debt Sponsor

Merchantec Capital
Transactional Debt Sponsor

Standard Bank, acting through its Corporate and Investment Banking division
Date: 12-09-2024 03:49:00

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