SEBATA HOLDINGS LIMITED - Change to the Board - Resignation of Director

Change to the Board - Resignation of Director

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB  ISIN: ZAE000260493
Listed on the General Segment of the Main Board
("Sebata" or "the Company")


CHANGE TO THE BOARD – RESIGNATION OF DIRECTOR


In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the board of
directors of Sebata ("the Board") hereby notifies its shareholders that Mr Greg Morris has resigned as
Chairperson and as a non-executive director of the Board with effect from 31 March 2026.

The Board extends its sincere thanks and appreciation to Greg for his passion, dedication, and
commitment to the Company over the last 28 years and wishes him a fulfilling retirement.

The Company has commenced the process to appoint a suitable replacement Chairperson and
shareholders will be advised once such an appointment has been made.


Johannesburg
1 April 2026

Sponsor
Merchantec Capital

Date: 01-04-2026 05:00:00
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