Appointment of Chairperson and further update on the acquisition of Socrati Footwear BUKA INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2003/025374/06) JSE code: BKI ISIN: ZAE000309118 ("Buka" or "the Company") Appointment of Chairperson and further update on the acquisition of Socrati Footwear 1) Appointment of Chairperson In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders of Buka are hereby advised that Ms Pumla Tladi, has been appointed as Chairperson of the Board effective on 6 February 2024. Pumla is currently the Chairperson of the Social and Ethics committee and a member of the Audit and Risk committee. The Board wishes her well in her new position. 2) Update on the acquisition of Socrati Footwear Shareholders are referred to the SENS announcements dated 7 December 2023, 24 February 2023 and 15 July 2022 regarding the acquisition of Socrati Footwear (Pty) Ltd from B&B Media (Pty) Ltd and Moltera Group (Pty) Ltd ('the Transaction'). The Transaction is progressing and shareholders will be kept up to date with any progress. The Company is currently investigating another opportunity within the retail industry and shareholders will be updated in due course. 7 February 2024 Parktown Designated Advisor Exchange Sponsors Date: 07-02-2024 08:29:00 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.