KAL GROUP LIMITED - Resignation of a director

Resignation of a director

KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
ISIN: ZAE000244711
Share code: KAL
("KAL Group" or the "Company")


RESIGNATION OF A DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of KAL Group (the "Board") wishes to advise that Mr. Isaac Chalumbira, a non-
executive director of the Company, has resigned from the Board, and the board of KAL
Group's subsidiary, TFC Operations Proprietary Limited ("TFC Operations"), with immediate
effect.

The Board would like to thank Mr. Chalumbira for his valuable contribution to the Company
and TFC Operations, and wishes him well in his future endeavours.


Johannesburg
9 December 2024

Sponsor
PSG Capital

Date: 09-12-2024 03:59:00
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