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
In accordance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings Requirements,
Vineyard hereby notifies noteholders that Adam Jacobus Claassen has resigned as a non-executive director to
pursue other career opportunities and that Werner Weber has been appointed as a non-executive director in his
place, with effect from 28 September 2026.
30 September 2026
Debt Sponsor: The Standard Bank of South Africa Limited
Date: 30/09/2026 11:36:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
