BYTES TECHNOLOGY GROUP PLC - Directorate Change

Directorate Change

Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
(“the Company”)

Directorate Change

28 September 2023

Bytes Technology Group, one of the UK and Ireland's leading software, security, AI and cloud services
specialists, announces that having served on the Board since the Company’s IPO in 2020, Dr. Alison
Vincent has indicated that she wishes to retire from her role as independent non-executive director at the
conclusion of her three-year term, with effect from 31 October 2023. The Board would like to thank Alison
for her substantial contribution to the development and growth of Bytes since joining the Company in
2020.

Dr. Erika Schraner, independent non-executive director and member of the Remuneration Committee will
take over the role of Chair of the Remuneration Committee, with effect from 1 November 2023. A process
to recruit an additional independent non-executive director with relevant experience is underway and a
further announcement will be made in due course.

Patrick De Smedt, Board Chair, commented: “We would like to thank Alison for her valued contribution
to the Company and wish her all the best in her future endeavours.”

Enquiries:

WK Groenewald
Group Company Secretary
Bytes Technology Group plc

Tel: +44 (0)1372 418992

Headland Consultancy
Stephen Malthouse
Henry Wallers
Jack Gault

Tel: +44 (0) 20 3805 4822
Email: bytes@headlandconsultancy.com

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.

Sponsor
Investec Bank Limited

Date: 28-09-2023 08:00:00
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