Change to board of directors BUKA INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2003/025374/06) JSE code: BKI ISIN: ZAE000309118 ("Buka" or "the Company") Change to board of directors In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders of Buka Investments Limited are hereby advised that Mr Talib Sadik, has resigned as non- executive director and Chairman of the Board for the Company effective on Thursday 30 November 2023.Consequently, Mr Sadik has also stepped down as a member of Buka's Audit and Risk Committee and Remuneration and Nominations Committee with effect from the same date. Mr Sadik is stepping down to pursue other opportunities more in line with his personal career goals. The Board has duly accepted his resignation and wishes him well in his future endeavours. The Buka Board wishes to thank Mr Sadik for his invaluable contribution to the Company during his tenure as Chairman of the Board and member of two committees. A process to appoint a new Chairman has been initiated and an announcement will be published in due course. 1 December 2023 Parktown Designated adviser Exchange Sponsors Date: 01-12-2023 09:12:00 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.