BURSTONE GROUP LIMITED - Board Committee Appointment

Board Committee Appointment

Burstone Group Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration Number 2008/011366/06)
Share code: BTN ISIN: ZAE000180915
Bond Code: BTNI
("Burstone" or "the Group")

BOARD COMMITTEE APPOINTMENT

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited ("JSE") and
paragraph 6.42 of the JSE Debt and Specialist Securities Listings Requirements, the Board hereby
notifies shareholders of the appointment of Vuyisa Nkonyeni, currently an independent non-executive
director, as a member of the Audit & Risk and Investment Committee of the Group with immediate effect.

Vuyisa has over 25 years of experience in investment banking and private equity. As a chartered
accountant, he trained with PricewaterhouseCoopers before joining Deutsche Bank in 1997, focusing on
corporate and project finance advisory for four years. He has held various executive roles, including
Financial Director at Worldwide African Investment Holdings, Finance Director at Zatic Group, Director
of Investments at Tiso Group, Deputy CEO, and later CEO of Kagiso Tiso Holdings (KTH). He served as
CEO of KTH from January 2012 until December 2017. Currently, Vuyisa runs a family private equity
business and serves on the boards of Barloworld Ltd and Guardrisk Group (Pty) Ltd.

The Board wishes Vuyisa well in his new role.

Johannesburg
26 November 2024

JSE Debt and Equity Sponsor: Investec Bank Limited
Date: 26-11-2024 03:30:00
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