SEBATA HOLDINGS LIMITED - Changes to the Board and Appointment of Chairperson

Changes to the Board and Appointment of Chairperson

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
Listed on the General Segment of the Main Board
(“Sebata” or “the Company” or “Group”)


CHANGES TO THE BOARD AND APPOINTMENT OF CHAIRPERSON


In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the board of
directors of Sebata (“the Board”) hereby notifies shareholders of the following changes to the Board
with effect from 2 September 2026:

-   Mr David Cunningham (Dave) King has been appointed as Non-Executive Chairperson of the
    Board; and
-   Mr Craig King will step down from the role of Non-Executive Chairperson and remain on the Board
    in his capacity as a Non-Executive Director.

Dave is the founder and controlling shareholder of Sebata (through the King Family Trust) and has a
deep understanding of the Group, its operating environment and the opportunities available to the
Company and its subsidiaries.

The Board believes that Dave’s previous experience as Chairperson, together with his knowledge of
the Group and the broader listed-company environment, will provide valuable leadership as Sebata
enters this next phase and focuses on sustainable growth and long-term value creation for
shareholders.

The Board would like to thank Craig for his contribution as Chairperson and looks forward to his
continued contribution to the Board as a Non-Executive Director.

The Board confirms, in compliance with paragraph 6.73 of the Listings Requirements, that a fit and
proper assessment has been undertaken in respect of Dave and that the Board is satisfied with the
outcome thereof.
Additionally, the Company confirms that there are no matters requiring disclosure in terms of the
integrity information contained in the director’s declaration as contemplated in paragraph 6.74 of the
Listings Requirements.


Johannesburg
2 September 2026

Sponsor
Merchantec Capital
Date: 02/09/2026 05:00:00
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