AFRICA BITCOIN CORPORATION LIMITED - Appointment of Non-executive Directors

Appointment of Non-executive Directors

AFRICA BITCOIN CORPORATION LIMITED
(formerly Altvest Capital Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
JSE Main Board – General Segment
(“ABC” or the “Company”; together with its subsidiaries, the “Group”)


 Share Class                     JSE and A2X      NSX Code        OTCQB            Deutsche         ISIN
                                 Codes                            Code             Börse Code

 Ordinary Shares                 BAC              BAN             AFBCF            4BC              ZAE000358925
 Preferred A Ordinary Shares     BACA             -               -                -                ZAE000338422
 Preferred B Ordinary Shares     BACB             -               -                -                ZAE000338430
 Preferred C Ordinary Shares     BACC             BANC            -                -                ZAE000338448


APPOINTMENT OF NON-EXECUTIVE DIRECTORS

Shareholders are advised that the following persons have been appointed as Non-executive Directors of the Company,
with effect from 13 November 2026:

•   Mr Ian Mumbi Temba
•   Mr Kabelo James Mokhine Moja
•   Ms Zizipho Zizet Mmango
•   Ms Nomathamsanqa Moatshe
•   Ms Ingrid Goodspeed
•   Ms Fariyal Mukaddam

The board of directors of the Company (“Board”) confirms that, in compliance with the JSE Listings Requirements, a fit
and proper assessment has been conducted in respect of each of the abovementioned persons, and the Board is
satisfied with the outcome of these assessments. The Board further confirms that there are no positive statements to
report in respect of the integrity information contained in the directors’ declarations of each of the abovementioned
persons.

Following these appointments, the Board comprises Mr Robin Coode (Independent Non-executive Director),
Mr Jonathan Phillips (Executive Financial Director) and the six Non-executive Directors listed above.

Shareholders will be advised of further developments as appropriate.

Johannesburg
13 November 2026

JSE Sponsor                                               NSX Sponsor
Questco Corporate Advisory                                Cirrus Securities (Pty) Ltd
                                                          Member of the Namibia Securities Exchange
Date: 13/11/2026 04:00:00
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