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Release Date: 25/03/2024 09:00
Code(s): BYI     PDF:  
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Directorate Change

Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
Share code: BYI
("BTG" or "the Company")

25 March 2024

Directorate Change

Bytes Technology Group plc, one of the UK's leading software, security and cloud services specialists,
announces that non-executive director Mike Phillips has stepped down from the Board of BTG with
immediate effect.

Erika Schraner will assume Mike's roles of Senior Independent Director and Audit Committee Chair, the
latter on an interim basis while the Board recruits a permanent replacement.

Patrick De Smedt, Board Chair, commented: "The Board would like to thank Mike for his contributions
to BTG as Senior Independent Director and Audit Committee Chair."


WK Groenewald
Group Company Secretary
Bytes Technology Group plc

Tel: +44 (0)1372 418992

Headland Consultancy
Stephen Malthouse
Henry Wallers
Jack Gault

Tel: +44 (0) 20 3805 4822

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.

Investec Bank Limited

Date: 25-03-2024 09:00:00
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