BLUE DIAMOND X INVESTMENTS (RF) LIMITED - BDXI - FURTHER ANNOUNCEMENT: NOTIFICATION OF CHANGES TO THE BOARD OF DIRECTORS

BDXI -  FURTHER ANNOUNCEMENT: NOTIFICATION OF CHANGES TO THE BOARD OF DIRECTORS

Blue Diamond X Investments (RF) Ltd
(Incorporated with limited liability in the Republic of South Africa) (Registration number
2013/084885/06)
Issuer Code: BDXI
(“Blue Diamond”) or (the “Issuer”)


FURTHER ANNOUNCEMENT: NOTIFICATION OF CHANGES TO THE BOARD OF
DIRECTORS

Noteholders are referred to the announcement released on SENS on 07 September 2026
relation to the changes to the board of directors of the Issuer.

The Issuer wishes to further advise noteholders of the cessation of Ms Bongiwe Majozi’s and
Mr Tom O’Connell’s memberships from the audit committee and the appointment of Ms
Rosalind Mary Friedericksen and Mr Richard Ian Angus to the audit committee because of the
changes to the board.

08 October 2026


Debt Sponsor
The Standard Bank of South Africa Limited

Date: 08/10/2026 09:50:00
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