GOLDRUSH HOLDINGS LIMITED - Change to the board of directors and board committees

Change to the board of directors and board committees

Goldrush Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: GRSP
ISIN: ZAE000145041
("Goldrush" or "the Company")

CHANGE TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES

Shareholders are advised that Mr Piet Viljoen has resigned as an executive director of the Board of
directors of Goldrush ("the Board") in order to pursue his personal and other business interests. Piet's
resignation is with immediate effect. As a result, Piet has also stepped down from the Social and Ethics
Committee and the Nomination and Remuneration Committee of the Company.

The Board would like to thank Piet for his dedication and contribution towards the Company and its
shareholders over the years, and wishes him well.

Following the resignation of Piet, Mr Jan van Niekerk will join the Company's Nomination and
Remuneration Committee. The Board Committees will be comprised as follows:

Audit and Risk Committee (remains unchanged):
   - Rodger Walters* (Chair)
   - Zanele Matlala*
   - Trent Rossini*

Social and Ethics Committee:
   - Jan van Niekerk (Chair) (Executive director)
   - Zanele Matlala*
   - Trent Rossini*
   - Rodger Walters*

Nomination and Remuneration Committee:
   - Jan van Niekerk (Chair)
   - Rodger Walters*

* Independent non-executive director

This announcement is made in compliance with paragraph 3.59 of the JSE Limited Listings
Requirements.

Cape Town
28 October 2025

JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 28-10-2025 09:10:00
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