CRESTA MARAKANELO LIMITED

(Incorporated in the Republic of Botswana on 23 August 1974

Registra?on number BW00001308618 (Share Code: CML ISIN: BW 000 000 0892)

NON-EXECUTIVE DIRECTOR CHANGE

The Board of Cresta Marakanelo Limited ("Cresta" or "the Company") confirms the following non-executive director change.

Mr Gavin Sainsbury retired from the Board of Directors of the Company with effect from 7 February 2022. The Board is grateful to Mr Sainsbury for his commitment and contribution to Cresta over the past ten years.

For and on behalf of the Board of Directors. 8 February 2022

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Cresta Marakanelo Limited published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 12:21:03 UTC.