VUNANI LIMITED - Change To The Board Of Directors

Change To The Board Of Directors

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN:
ZAE000163382
("Vunani" or "the company")

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 6.71 of the JSE Limited Listings Requirements,
shareholders are advised of the following changes to the board of directors
of the Company.

The board of directors ("the Board") is pleased to announce the
appointment of Mr. Abdul Khaleck Ismail as a Non-Executive Director
of the Company with effect from Wednesday, 1 July 2026.

Mr. Ismail, aged 70, is a seasoned business leader and board director
with 45+ years of international experience across ICT,
telecommunications, financial services, and technology consulting. has
held multiple Chairman, Non-Executive Director, Chief Executive
Officer, Chief Information Officer, and Advisory positions spanning
Africa and the Middle East. Notably he was the CEO of MTN Zambia
between 2011 and 2015 and led the turnaround of that business.

The Board believes that this experience and expertise in the ICT sector
will contribute significantly to the continued growth and strategic
objectives of the Company. The Board welcomes Abdul and looks forward
to his contribution.

The Board confirms that a fit and proper assessment has been
undertaken on the director and that the board is satisfied with the
outcome in terms of paragraph 6.73 of the JSE Listings Requirements.

By order of the Board.


Sandton
02 July 2026

Sponsor
Vunani Sponsors

Date: 02-07-2026 03:43:00
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