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Latest News: Burstone Group Ltd. BURSTONE [BTN]

Wed, 8 Jul 2026	Official Announcement [RD]
Burstone - changes to board committees composition Shareholders and noteholders are advised of the following changes to the membership of the committees of the board of directors (the "Board"), with effect from 8 July 2026: Paul Theodosiou steps down as chairperson of the Audit and Risk Committee, and shall continue to serve as a member of the Audit and Risk Committee; Vuyisa Nkonyeni (an existing member of the Audit and Risk Committee) assumes the role of chairperson of the Audit and Risk Committee; Rex Tomlinson steps down as chairperson of the Social and Ethics Committee, and shall continue to serve as a member of the Social and Ethics Committee; Disebo Moephuli (an existing member of the Social and Ethics Committee) assumes the role of chairperson of the Social and Ethics Committee; and Philip Hourquebie is appointed as a member of the Investment Committee.
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