Appointment of Chief Financial Officer

The announcement

Appointment of Chief Financial Officer

Reinet Investments S.C.A.
(Incorporated in Luxembourg)
ISIN: LU0383812293
Code: RNI
LEI: 222100830RQTFVV22S80

COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE

Appointment of Chief Financial Officer

Reinet Investments Manager S.A. and Reinet Fund Manager S.A. are pleased to announce the appointment of Mr Raymond Hyman as Chief Financial Officer with effect from 1 January 2027. He will succeed Ms Diane Longden following her retirement. Mr Hyman is a member of the South African Institute of Chartered Accountants and has served as Reinet's Financial Manager since early 2014. Before joining Reinet, he gained extensive financial experience in Luxembourg and other international markets.

Ms Longden will remain Chief Financial Officer until 31 December 2026 to facilitate an orderly handover of responsibilities. Following this transition period, she will continue as a director of Reinet Fund Manager S.A., the general partner of Reinet Fund S.C.A., F.I.S. preserving continuity of leadership, experience and institutional knowledge across the Reinet group of companies.

Reinet Investments Manager S.A.
for and on behalf of Reinet Investments S.C.A.

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

21 October 2026

Reinet Investments S.C.A. is a partnership limited by shares incorporated in the Grand Duchy of Luxembourg and having its registered office at 35, boulevard Prince Henri, L-1724 Luxembourg. It is governed by the Luxembourg law on securitisation and, in this capacity, allows its shareholders to participate indirectly in the portfolio of assets held by its wholly-owned subsidiary, Reinet Fund S.C.A., F.I.S., a specialised investment fund also incorporated in Luxembourg. The Company's ordinary shares are listed on the Luxembourg Stock Exchange and Euronext Amsterdam, with a secondary listing on the Johannesburg Stock Exchange. The Company's ordinary shares are included in the 'LuxX' index of the principal shares traded on the Luxembourg Stock Exchange.

Reinet Investments S.C.A.
R.C.S. Luxembourg B 16.576
Legal Entity Identifier : 222100830RQTFVV22S80
Registered office: 35, boulevard Prince Henri, L-1724 Luxembourg, Tel. (+352) 22 42 10 Fax (+352) 22 72 53 Email: info@reinet.com website: www.reinet.com
Date: 21/10/2026 05:35:00
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.