The board of directors of Buka Investments Limited announced the following changes to the Board and its committees, effective 1 August 2022: Esna Colyn is stepping down as Chief Executive Officer and her role will change to that of a non-executive director. Mrs. Colyn will be appointed as chairman of the Remuneration Committee and remains a member of the Social and Ethics Committee. The appointment of Abdurrahim Bux as Chief Executive Officer.

Mr. Bux will resign as chairman of the Remuneration Committee and will be appointed as a member of the Social and Ethics Committee.