KAL GROUP LIMITED - Appointment of Director

Appointment of Director

KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("Company" or the "KAL Group")

APPOINTMENT OF DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of
directors of the Company ("the Board") wishes to advise that Ms Rethabile Nkosi ("Ms Nkosi")
has been appointed as an independent non-executive director of the Company, with effect
from 1 November 2025, and will further serve as a member of the Social and Ethics Committee
of the Company, with effect from 1 November 2025.

Ms Nkosi is a seasoned director of companies, businesswoman and agricultural economist,
boasting over 17 years of expertise in developmental finance, agricultural policy and business
strategy.

She garnered substantial experience through executive and senior management positions in
the private and public sectors. Her notable roles include Executive Director of Group
Investments at AFGRI Group Holdings, Sector Investment Specialist for Agriculture at the
Public Investment Corporation, Lead Economist at AgriSA and Senior Manager at the
Auditor-General of South Africa.

Ms Nkosi holds an MBA, a Post-graduate Diploma from the Gordon Institute of Business
Science, and a BSc in Agricultural Economics from the University of Pretoria.

Her appointment contributes to an appropriate mix and balance of knowledge, skills,
experience, diversity and independence appropriate to the agri-retail industry and the strategic
direction of the KAL Group.

The Board welcomes Ms Nkosi and looks forward to her contribution to the Company.

Paarl
16 November 2025

Sponsor
PSG Capital

Date: 16-10-2025 05:00:00
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