The Board of PBT Group Limited to advise that Mr. Herman Steyn has resigned as Non-Executive Director of the Company, with effect from 1 October 2021. The Company is furthermore pleased to announce the appointment of Mr. Pule Taukobong as Non-Executive Director with effect from 1 October 2021. Mr. Taukobong has vast experience in the information technology industry and brings with him a wealth of knowledge and networks that will be to the benefit of PBT Group and its shareholders. Mr. Taukobong co-founded US-based CRE Venture Capital, an investor into visionary founder-led category-defining African technology companies. He is also the founder of Africa Angels Network, the first angel investment group to focus on Sub-Saharan Africa. Mr. Taukobong has previously held investment management roles at Investec in Johannesburg, Cape Town and New York. He is a Kauffman Fellow and holds a National Diploma in Information Technology from the Durban University of Technology, having majored in Development Software and Information Systems.