Finbond schedules general meeting for Share Appreciation Rights amendments

Finbond Group Limited announced the distribution of a notice for a general meeting. The meeting will focus on proposing amendments to the Finbond Group Limited Share Appreciation Rights Scheme, which requires shareholder approval. The notice is accessible on the company's website.

The general meeting of shareholders is scheduled to be held virtually on Friday, 24 October 2025, at 14:30. Shareholders should note that the last day to trade to be eligible to participate and vote at this general meeting is Tuesday, 14 October 2025. The record date for voting purposes is Friday, 17 October 2025.

This announcement was made from Pretoria on 19 September 2025. Valeo Capital (Pty) Limited is the sponsor for Finbond Group Limited.