Appointment of a director BUKA INVESTMENTS LIMITED (Previously known as Imbalie Beauty Limited) (Incorporated in the Republic of South Africa) (Registration number 2003/025374/06) JSE Share code: BKI ISIN: ZAE000309118 ("Buka” or “the Company” or “Group”) APPOINTMENT OF A DIRECTOR In terms of section 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of Buka Investments Limited has pleasure in announcing the appointment of Mrs Pumla Tladi as a non-executive director of the Company effective 14 December 2022. Mrs Tladi is a BCom graduate from the University of Natal and has a Post Graduate Diploma in Property Management from the UCT Graduate School of Business. She has over 25 years work experience in various areas of the financial services sector specifically in Insurance, Auditing and Banking with the bulk of her exposure being in Credit roles for a number of Banking Institutions. Pumla has held Non Executive positions in private Investment companies in the past, namely: Locksecure (Pty) Ltd; RitzPumps SA (Pty) and Imbalie Beauty. She has been an asset to all, being an impartial, logical-thinking and result-driven individual. The Board of Directors welcomes Mrs Pumla Tladi to Buka and looks forward to her strategic contribution to the Company. 15 December 2022 Parktown Designated Advisor Exchange Sponsors Date: 15-12-2022 10:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.