BSX News

DFI RETAIL GROUP HOLDINGS LIMITED - Directorate Change

Hamilton, Bermuda: 24 November 2023 -In a filing with the Bermuda Stock Exchange, DFI Retail Group Holdings Limited, (the "Company") (Ticker:DFIBD.BH) advised of the following directorate change. The full filing stated:

DFI RETAIL GROUP HOLDINGS LIMITED

DFI Retail Group Holdings Limited (the 'Company') announces that Anthony Nightingale will step down from the Board and the Audit Committee of the Company, in each case, with effect from 31st January 2024, and would like to thank him for his contribution to the Company during his tenure.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of DFI Retail Group Holdings Limited

24th November 2023

www.DFIretailgroup.com

# # # #

About BSX

The Bermuda Stock Exchange (BSX), a wholly owned subsidiary of Miami International Holdings, Inc., is a fully electronic, vertically integrated international securities market headquartered in Bermuda and organised in 1971. BSX specialises in the listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants, and insurance linked securities. To learn more about BSX visithttps://www.bsx.comor contactinfo@bsx.com

Attachments

Disclaimer

DFI Retail Group Holdings Ltd. published this content on 24 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2023 14:32:18 UTC.