BURSTONE GROUP LIMITED - Change in Company Secretary

Change in Company Secretary

Burstone Group Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration Number 2008/011366/06)
Share code: BTN ISIN: ZAE000180915
Bond Code: BTNI
("Burstone" or "the Group")


CHANGE IN COMPANY SECRETARY

Shareholders and noteholders are advised that Pieter van der Sandt has stepped down from his
role as company secretary, effective immediately. Sashnee Maistry, the Group's Head of Legal,
Risk and Compliance, will assume the role of company secretary going forward. Sashnee is an
admitted attorney of the High Court of South Africa and has been with the Group since January
2024.

The Board would like to thank Pieter for his contribution to Burstone during his tenure as company
secretary.



11 March 2025

Sandton

Sponsor: Investec Bank Limited

Date: 11-03-2025 07:05:00
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