Change to the board of directors
Board changeNot material
In brief
Busisiwe Sharon Mathe has been appointed as an Independent Non-Executive Director and member of the Remuneration and Nominations Committee, effective 9 November 2026.
The announcement
Change to the board of directors Nutun Limited (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 JSE share code: NTU ISIN: ZAE000167391 ("Nutun" or “the company”) CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 6.71 of the JSE Limited (“JSE”) Listings Requirements, shareholders are advised of the following change to the board of directors of Nutun: Appointment of Independent Non-Executive Director With effect from 9 November 2026, Busisiwe Sharon Mathe (“Busisiwe”) will be appointed as an Independent Non-Executive Director of Nutun and as a member of the Remuneration and Nominations Committee. Busisiwe is a Chartered Accountant (SA) and Certified Director (Institute of Directors in South Africa) and spent over 15 years at PricewaterhouseCoopers, where she led the cybersecurity and privacy practice in Africa and chaired the South Africa Governance Board. She is also currently an Independent Non-Executive Director of two other JSE listed companies. The board confirms that, in compliance with paragraph 6.73 of the JSE Listings Requirements, the required fit and proper assessment has been conducted in respect of Busisiwe’s appointment as a director, and the board is satisfied with the outcome thereof. In accordance with paragraph 6.74 of the JSE Listings Requirements, Nutun further confirms that there are no positive statements to report in respect of the integrity information contained in the director’s declaration completed by Busisiwe. The board congratulates Busisiwe on her appointment and looks forward to her contribution in this role. Sandton 9 November 2026 JSE equity sponsor: Investec Bank Limited Enquiries: IR@nutun.com Date: 09/11/2026 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.