The Board of Directors of Africa Clean Energy Solutions Limited (ACES Renewables) informed the shareholders of ACES Renewables and the general public that effective from 1 June 2024, the following changes will be made with regards to the Board's composition, and the executive charter of the Company: Mr. Melvyn Antonie has resigned as Chief Financial Officer ("CFO"), and has been appointed as Legal Consultant to ACES Renewables, while remaining on the Board as a Non-Executive Director. Melvyn will focus on providing legal advice to the Company and deal with contract issues and the relationship with external legal firms. Mr. Andrew Cox has resigned as Chief Executive Officer ("CEO") and has been appointed as the Company's new CFO. Andrew brings to his new role a background as Chartered Account as well Banking, Business and Financial Experience.