OPTASIA LIMITED - Change to the Board and Board Committee

Change to the Board and Board Committee

Optasia Limited
(previously Channel VAS Investments Limited)
(Incorporated under the laws of the British Virgin Islands)
(Company number: 1750790)
JSE share code: OPA
ISIN code: VGG2072E1016
("Optasia" or the "Company")

CHANGE TO THE BOARD AND BOARD COMMITTEE

In accordance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are advised of
the following change to the composition of the Optasia board of directors ("Board") and Audit Committee.

Mr Olusegun Adeyemi Ogunsanya has tendered his resignation as an independent non-executive director
of the Company, effective 1 September 2026. Mr Ogunsanya has served on the Board and as a member
of the Audit Committee since the Company's IPO and has decided to step down due to new professional
obligations and other personal commitments.

The Board thanks Mr Ogunsanya for his contribution during his tenure and wishes him well in his future
endeavours.

The Board confirms that a process is underway to identify and appoint additional independent non-
executive directors, in line with the Company's corporate governance commitments. Shareholders will be
updated in this regard in due course.

Johannesburg
31 July 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 31-07-2026 05:00:00
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