NOTIFICATION OF A CHANGE TO THE BOARD AND AUDIT COMMITTEE
NOTIFICATION OF A CHANGE TO THE BOARD AND AUDIT COMMITTEE
Vineyard Road Investments (RF) Limited
(Incorporated on 20 February 2015 in the Republic of South Africa)
(Registration No. 2015/055700/06)
Company code: VIYI
LEI: 3789002FCE06013CEF23
(Vineyard or the Issuer)
NOTIFICATION OF A CHANGE TO THE BOARD AND AUDIT COMMITTEE
In accordance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings
Requirements, the board of directors of Vineyard regrets to inform noteholders of the passing of Mr
Brian William Smith (‘Mr Smith”), an independent non-executive director of the Issuer.
Consequently, Mr Smith ceased to serve as a member of the board and the Audit Committee with
effect from 9 October 2026. The board extends its sincere condolences to Mr Smith’s family, friends
and colleagues.
A further announcement regarding the appointment of a successor and any consequential changes
to the Board and its committees will be made in due course.
12 October 2026
Debt sponsor
Standard Bank Limited
Date: 12/10/2026 03:17:00
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