Letlole La Rona Limited announced that Grit's representatives on the Board of LLR will consequently step down from the Board with effect from 30 June 2023 and proposed new board members will be tabled for consideration and
appointment by Unitholders at the Company's Extraordinary General Meeting scheduled for 29 June 2023 at 12:00, as announced on the BSE X-News on 16 June 2023. The Directors resigning from the Board therefore are Ms. Bronwyn Knight, Mr. Oteng Keabetswe and Mr. Donald Borthwick.