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Director Declaration

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Bytes Technology Group plc announced that Ross Paterson, an Independent Non-Executive Director, has been appointed as an Independent Non-Executive Director and Audit Committee Chair of Vp plc, effective September 1, 2026. This announcement is made in compliance with UKLR 6.4.9R (2) and does not involve any financial figures for Bytes Technology Group itself.

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In compliance with UKLR 6.4.9R (2), BTG notes that Ross Paterson, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director and Audit Committee Chair of Vp plc, with effect from 1 September 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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