NUTUN LIMITED - Change to the board of directors

Change to the board of directors

Nutun Limited
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: NTU
ISIN: ZAE000167391
("Nutun" or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 6.71 of the JSE Limited (“JSE”) Listings Requirements, shareholders are
advised of the following change to the board of directors of Nutun:

Appointment of Independent Non-Executive Director

With effect from 9 November 2026, Busisiwe Sharon Mathe (“Busisiwe”) will be appointed as an
Independent Non-Executive Director of Nutun and as a member of the Remuneration and Nominations
Committee.

Busisiwe is a Chartered Accountant (SA) and Certified Director (Institute of Directors in South Africa) and
spent over 15 years at PricewaterhouseCoopers, where she led the cybersecurity and privacy practice in
Africa and chaired the South Africa Governance Board. She is also currently an Independent Non-Executive
Director of two other JSE listed companies.

The board confirms that, in compliance with paragraph 6.73 of the JSE Listings Requirements, the required
fit and proper assessment has been conducted in respect of Busisiwe’s appointment as a director, and the
board is satisfied with the outcome thereof. In accordance with paragraph 6.74 of the JSE Listings
Requirements, Nutun further confirms that there are no positive statements to report in respect of the
integrity information contained in the director’s declaration completed by Busisiwe.

The board congratulates Busisiwe on her appointment and looks forward to her contribution in this role.

Sandton
9 November 2026

JSE equity sponsor:
Investec Bank Limited

Enquiries:
IR@nutun.com
Date: 09/11/2026 03:15:00
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