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Africa Bitcoin Corporation Ltd.  –  JSE:BAC  
     
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Mon 15 Dec 2025, 10:42 AFBitcoin - changes to board and committees
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Shareholders were advised that Mr Khaya Sithole has, due to personal reasons, tendered his resignation as a non-executive director of the Company and as chairman of the Group's Audit and Risk Committee and as a member of the Group's Remuneration and Nomination Committee. Mr Sithole's resignation is effective from 12 December 2025.

Shareholders are further advised that, pursuant to the change in Mr Stafford Masie's role to an executive capacity (as published on 10 September 2025), with effect from 28 November 2025, Mr Masie has resigned as a member of the Group's Remuneration and Nomination Committee and Mr GG Alcock, an independent non-executive director of the Company, has been appointed as a member of the Group's Remuneration and Nomination Committee.

 
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