TOYOTA FIN SERVICES (SA) LIMITED - Change to the Board and the Audit, Risk and Compliance Committee

Change to the Board and the Audit, Risk and Compliance Committee

Toyota Financial Services (South Africa) Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1982/010082/06)
Company code: BITOY
LEI: 3789007A2F79BC469D53
("Toyota Financial Services" or the "Issuer")

CHANGE TO THE BOARD AND THE AUDIT, RISK AND COMPLIANCE COMMITTEE

In accordance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings
Requirements, Toyota Financial Services hereby advises noteholders of the following changes to the
board of directors of the Issuer ("Board") and the Audit, Risk and Compliance Committee
("Committee"), effective 18 June 2026:

-   Mr Marco Adaggi has been appointed as an independent non-executive director of the Issuer and
    as a member of the Committee, in order to fill a vacancy following the retirement of
    Mr Alan Hedding as a director of the Board and Chairperson of the Committee on conclusion of
    the annual general meeting of the Company held on 18 June 2026;
-   Mr Wiebe Klaassen, a current independent non-executive director of the Issuer and member of
    the Committee, has been appointed as the Chairperson of the Committee; and
-   in accordance with the Company's annual rotation requirements, Mr Andrew Kirby, a current
    independent non-executive director of the Issuer, has stepped down as Chairman of the Board
    and Mr Rob Gwerengwe, a current independent non-executive director of the Issuer, has been
    appointed as the Chairman of the Board.

The Issuer confirms that the appointment of Mr Adaggi was made in accordance with the Issuer's
nomination policy.


19 June 2026

Debt sponsor
Questco Proprietary Limited

Date: 19-06-2026 03:06:00
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