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NQA - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR NICHOLAS RUSSELL CLARKE
NQABA FINANCE 1 (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2005/040050/06)
(JSE Alpha code: NQA)
(“Nqaba" or the “Company”)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR NICHOLAS RUSSELL
CLARKE
In compliance with paragraph 6.42 of the JSE Limited Debt and Specialist Securities Listings
Requirements, the Board of Directors of the Issuer (“the Board”) announces the appointment of
Nicholas Russell Clarke as Independent Non-Executive Director to the Board effective 20
October 2026.
Mr Clarke (ACCA) has more than ten years’ experience in the capital markets industry and is the
Managing Director of TMF South Africa and TMF Mauritius. He has extensive experience across
capital markets, corporate services, fund and loan administration and global entity management,
and currently serves as an independent non-executive director, Audit Committee Chairperson
and/or Audit Committee member of a number of companies with ring-fenced asset-backed debt
listed on stock exchanges in South Africa.
The appointment follows the passing of Mr Brian Smith on 9 October 2026, as previously
communicated.
With best wishes.
20 October 2026
Debt Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)
Date: 20/10/2026 03:00:00
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