CILO CYBIN HOLDINGS LIMITED - Resignation of Directors and Change in Company Secretary

Resignation of Directors and Change in Company Secretary

Cilo Cybin Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2022/320351/06)
Share code: CCC  ISIN: ZAE000310397
Listed on the General Segment of the JSE
Issuer with a weighted voting structure
("Cilo Cybin" or "the Company")
 

RESIGNATION OF DIRECTORS AND CHANGE IN COMPANY SECRETARY


Shareholders are advised that the board of directors of Cilo Cybin ("the Board") held a board meeting
yesterday, 8 July 2026, and resolved the matters set out below:

RESIGNATION OF DIRECTORS

In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, shareholders are advised
that the following non-executive directors have resigned from the Board with effect from 8 July 2026:

•   Wei Sim Low; and
•   Datin Yoke Ling Chew.

The Board thanks Wei Sim Low and Datin Yoke Ling Chew for their contribution to the Company and wishes
them well in their future endeavours.

The Company has commenced the process to appoint new non-executive directors, and shareholders will be
advised once such appointments have been made.

CHANGE IN COMPANY SECRETARY

In compliance with paragraph 6.71 of the Listings Requirements of JSE Limited, shareholders are further
advised of the change in company secretary from Acorim Proprietary Limited to Sascha Ramirez ("Sascha")
with effect from 1 July 2026.

Sascha is an admitted Attorney, Notary and Conveyancer, holds a post-graduate qualification in Company
Secretarial and Governance Practice through the Chartered Governance Institute of Southern Africa and is
the owner of Ramirez Attorneys.


Johannesburg
9 July 2026

Sponsor
Merchantec Capital
Date: 09-07-2026 03:28:00
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