SBN Holdings Limited

(Incorporated in the Republic of Namibia)(Registration number 2006/306) ISIN: NA000A2PQ3N5

Share Code (NSX): SNO

SBN Holdings or the Company

RESIGNATION OF DIRECTOR

In accordance with rule 3.59 of the NSX Listings Requirements, Shareholders are hereby advised that Alpheus N. Mangale, a non-executive director of the Company since 14 December 2020, has resigned as director from SBN Holdings Limited and Standard Bank Namibia Limited effective 2 June 2022.

The Company is in the process of appointing a replacement, which will be done subject to the required Regulatory and AGM approval.

Shareholders will be kept informed in this regard.

By order of the Board

6 June 2022

Registered Office

Standard Bank Namibia Limited

1, Chasie Street, Kleine Kuppe, Windhoek

P.O. Box 3327, Windhoek, Namibia

Sponsor

IJG Securities (Pty) Ltd

Member of the NSX 4th Floor, 1@Steps

c/o Grove and Chasie Street Kleine Kuppe

P O Box 186, Windhoek, Namibia Registration No. 95/505

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SBN Holdings Ltd. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 15:31:02 UTC.