CILO CYBIN HOLDINGS LIMITED - Change to the Board - Appointment of Director

Change to the Board - Appointment of Director

Cilo Cybin Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2022/320351/06)
Share code: CCC ISIN: ZAE000310397
Listed on the General Segment of the JSE
Issuer with a weighted voting structure
("Cilo Cybin" or "the Company")


CHANGE TO THE BOARD – APPOINTMENT OF DIRECTOR


In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited, the board of directors of Cilo
Cybin ("the Board") hereby notifies its shareholders that Mr Hendrik Jacobus (Henk) Vivier ("Mr Vivier") has
been appointed as an independent non-executive director of the Board and as a member of the Audit and Risk
Committee and Social and Ethics Committee with effect from 24 July 2026.

The Board confirms that it has undertaken a fit and proper assessment of Mr Vivier and is satisfied with
the outcome.

Mr Vivier is an accomplished entrepreneur with an extensive business track record spanning insurance
underwriting, financial services, and regulatory advisory. Since 1996, he has been a director of Senate Corporate
Management (Pty) Ltd, an established insurance underwriting business, and was one of its founding members.
Between 1998 and 2000, he served as Chief Executive Officer of AMLAC (the Alliance of Microlenders and
Associated Consumers), which he co-founded, and was a board member of the Micro Finance Regulatory
Council (now the National Credit Regulator). He has also acted as a regulatory advisor to various listed
companies, including PSG and African Bank. Since 2011, Mr Vivier has been the founder and Chief Executive
Officer of Non-Parielle Sweetgrass Farms (Pty) Ltd, an agricultural investment company.


The Board welcomes Mr Vivier and looks forward to his contribution to the Company.


Johannesburg
27 July 2026

Sponsor
Merchantec Capital

Date: 27-07-2026 11:46:00
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