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Directorate Change

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Nicholas Lyth appointed part-time Finance Director; Raju Samtani steps down from Board.

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Tiger Royalties and Investments Plc, an investment vehicle focused on incubating technology and mining projects, is pleased to announce the appointment of Mr Nicholas ("Nick") Lyth as part-time Finance Director with immediate effect. And also with immediate effect, Raju Samtani will be stepping down from the Board to pursue various other interests.

Nick Lyth is UK-based and having originally qualified as a Chartered Management Accountant has held a number of finance director and non-executive director roles with both private and quoted companies. He has extensive experience advising and acting as non-executive director to quoted companies including several AIM-traded companies. He is currently part-time finance director to a number ot Aquis and Main Market listed companies to include Cykel AI PLC and Phoenix Digital Assets plc where Jonathan Bixby, Director, is also on the boards.

Colin Bird, Executive Chairman commented

"We welcome Nicholas to the Board and look forward to working with him and continuing to develop the technology incubator within the scope of Tiger's broadened investing policy. And of course I and the Board would also like to thank Raju Samtani for his diligent work over the years he has been a director of the Company and to wish him well in his future endeavours."

The following information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

Nicholas James Lyth, aged 59

Present DirectorshipsPast Directorships (within the last 5 years)
Phoenix Digital Assets PLC Supernova Digital Assets PLC Streaks AI PLC Ora Technology PLC Cykel AI Development Limited Cykel AI PLC CEL AI PLC CBRN Technologies Limited London Carbon Exchange Ltd Dark Peak Services Ltd Sundae Bar LtdClarify Pharma Ltd Cellular Goods Ltd AQRU Ltd NFT Investments Ltd Kondor AI PLC ChallengerX PLC Food Forward Global Ops PLC UniVision Engineering Ltd Big Nature Impact Company Limited File Forge Technology PLC Guild Esports PLC

Mr Lyth has no interests in any shares in the Company.

There is no further information on Nick Lyth required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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