The Board of Directors of Simbisa Brands Limited (the ‘Company’) wishes to announce the following change regarding the office of Company Secretary:

The Board of Directors is pleased to announce the confirmation of Ms. Fadeke Hatineti Obatolu as the Company Secretary, effective 2 January 2025.

Fadeke has been serving as the Acting Company Secretary since 1 October 2024, during which time she has she has effectively managed the Company’s compliance and governance responsibilities. She also currently serves as the Group Legal Advisor for Simbisa Brands Limited, a role she has held since June 2017, overseeing legal compliance, governance, strategic legal initiatives and matters related to intellectual property rights protection. Her experience in these areas has made her an invaluable member of the leadership team.

She holds a Bachelor of Law degree from Rhodes University, a Master’s in Business Administration from Nottingham Trent University, along with training from the University of Stellenbosch Business School’s Management Development Programme.

The Board warmly congratulates Fadeke on her confirmation and looks forward to her continued contribution to the Company in her expanded role.

By order of the Board

ABC CHINAKE
BOARD CHAIRMAN

31 January 2025