Appointment of Independent Non-Executive Director
SBN Holdings Limited
(Incorporated in the Republic of Namibia) (Registration number 2006/306)
ISIN: NA000A2PQ3N5
Share Code (NSX): SNO
SBN Holdings or the Company
APPOINTMENT OF DIRECTOR
In accordance with rule 3.59 of the NSX Listings Requirements, Shareholders are hereby advised of the
appointment of Ms. Nangosora Ashley Tjipitua, as an Independent Non-Executive Director of the SBN Holdings
Limited and Standard Bank Namibia Limited, effective 10 March. Regulatory approval was obtained effective 10
March 2023.
The profile of Ms. Tjipitua is attached, and the appointment will be ratified by Shareholders at the next Annual
General Meeting of the Company.
We welcome Ms. Tjipitua to the board of directors of the company.
By order of the Board
16 March 2023
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
Date: 16-03-2023 05:31:00
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