Distribution of Annual Financial Statements, notice of AGM, no change statement, availability of B-BBEE certificate 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, no change statement and availability of B-BBEE compliance certificate 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 2021 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 28 May 2021. 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, 30 July 2021 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 record date of shareholders to be recorded as such in the securities register of the company in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 23 July 2021. The last date to trade to be able to attend, participate and vote at the annual general meeting is Tuesday, 20 July 2021. Availability of Annual B-BBEE Compliance Certificate Shareholders are hereby advised that the Company’s annual compliance report prepared pursuant to section 13(G)(2) of the Broad-Based Black Economic Empowerment Act No. 53 of 2003 is available on the Company’s website at https://finbondgroup.com/downloads.html. Pretoria 25 June 2021 Sponsor: Grindrod Bank Limited Date: 25-06-2021 11:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.