30 July 2026
Bytes Technology Group plc
("BTG" or "the Company")
Director Declaration
In compliance with UKLR 6.4.9R (2), BTG notes that Ross Paterson, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director and Audit Committee Chair of Vp plc, with effect from 1 September 2026.
Enquiries:
WK Groenewald
Group Company Secretary
Bytes Technology Group plc
The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary
listing on the Johannesburg Stock Exchange.