FINBOND GROUP LIMITED - Distribution of Annual Financial Statements, notice of AGM and no change statement

Distribution of Annual Financial Statements, notice of AGM and no change statement

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
('Finbond' or 'the Company')

Distribution of Annual Financial Statements, notice of AGM and no change statement

Distribution of Annual financial Statements and no change statement
Shareholders are hereby advised that Finbond has distributed its Annual Financial Statements for the
financial year ended 28 February 2022 to shareholders. The Audited Annual Financial Statements and
Integrated Annual Report have been made available on www.finbond.com and remain unchanged
from the audited results published by the Company on SENS on 27 May 2022.

Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Finbond will be held in the form of a virtual
meeting, on Friday, 29 July 2022 at 14:00, to transact the business as set out in the notice of the Annual
General Meeting distributed together with the Annual Financial Statements. Shareholders can obtain
the required dial-in information from the company secretary, Mr Ben Bredenkamp, at
ben@finbond.com.

The salient dates and times regarding the Annual General Meeting are set out below:

 Issuer name                                                                            Finbond Group Limited

 Type of instrument                                                                           Ordinary Shares

 ISIN number                                                                                     ZAE000138095

 JSE code                                                                                                 FGL

 Meeting type                                                                          Annual General Meeting

                                                                  Remote interactive electronic platform Zoom
 Meeting venue                                                                                videoconference

 Record date for purposes of receiving the
 Notice of Annual General Meeting                                                        Friday, 10 June 2022

 Distribution of the Integrated Annual Report                                            Friday, 17 June 2022

 Last day to trade                                                                      Tuesday, 19 July 2022

 Record date for voting purposes                                                         Friday, 22 July 2022

 Last day to lodge proxy forms                                               14:00 on Wednesday, 27 July 2022

 Date and time of Annual General Meeting                                        14:00 on Friday, 29 July 2022

 Publication of Annual General Meeting results
 on SENS on or before                                                                   Monday, 1 August 2022

Website link                                                                                 www.finbond.com

Pretoria
17 June 2022
Sponsor: Grindrod Bank Limited

Date: 17-06-2022 05:00:00
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