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Director Declaration

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Bytes Technology Group plc announced that Dr. Erika Schraner, a Non-Executive Director, has been appointed as a Non-Executive Director and Remuneration Committee Chair of Wilmington plc, effective April 28, 2026. This director declaration is made in compliance with UKLR 6.4.9R (2).

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In compliance with UKLR 6.4.9R (2), BTG notes that Dr. Erika Schraner, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director and Remuneration Committee Chair of Wilmington plc with effect from 28 April 2026.

listing on the Johannesburg Stock Exchange.

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

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