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Appointment of Acting Chief Executive

SBN Holdings Limited
(Incorporated in the Republic of Namibia)
Registration number 2006/306
Share Code (NSX): SNO
(“SBN Holdings” or “the Company”)


With reference to the announcement issued on 02 May 2023, advising Shareholders of the resignation of Ms.
Mercia Geises, who will be stepping down as Chief Executive of the Company.

In order to ensure an orderly transition and sufficient time for the re-assignment of responsibilities, the Board
of Directors has resolved to appoint Mr. Nelson Lucas as Acting Chief Executive, effective 24 May 2023 for a
period of six (6) months. Mr. Nelson Lucas is currently the Head of Corporate and Investment Banking of the
Company and has extensive expertise in auditing of financial institutions, consulting in Business Advisory, VAT
and Transfer Pricing. He is passionate about people development, adding value to businesses / corporations, as
well as investments in the equity and debt capital markets.

Regulatory approval for the acting appointment had been obtained.

The Board will commence the process of appointing a substantive Chief Executive and a further announcement
will be made to Shareholders in due course.

By order of the Board

24 May 2023

Registered Office
Standard Bank Namibia Limited
1, Chasie Street, Kleine Kuppe, Windhoek
P.O. Box 3327, Windhoek, Namibia

IJG Securities (Pty) Ltd
Member of the NSX
4th Floor, 1@Steps
c/o Grove and Chasie Streets
Kleine Kuppe
P O Box 186, Windhoek, Namibia
Registration No. 95/505

Date: 24-05-2023 04:02:00
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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.

Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
Namene Shejavali-Lungu – Chief Regulatory Officer
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Tel: +264 61 227 647
Fax: +264 61 248 531

Transfer Secretaries Contacts

Alexandrea Ullrich – Manager
Adelheid Scholtz – Senior Administrator
Carol-Ann Meintjies – Administrator
Annetjie Diergaardt – Administrator
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Tel: +264 61 227 647
Fax: +264 61 248 531
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