Classification in the General Segment of the Main Board of the JSE Limited

Cilo Cybin Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2022/320351/06)
Share code: CCC  ISIN: ZAE000310397
("Cilo Cybin" or "the Company")


CLASSIFICATION IN THE GENERAL SEGMENT OF THE MAIN BOARD OF THE JSE LIMITED


The board of directors of Cilo Cybin ("Board") is pleased to announce that the Company's application to transfer
its listing to the General Segment of the Main Board of the JSE Limited ("JSE") has been approved by the JSE
with effect from Monday, 29 September 2025. Consequently, Cilo Cybin will now be classified as being a primary
issuer listed in the General Segment of the JSE Main Board.

In terms of paragraph 4.62 of the JSE Listings Requirements, classification in the General Segment will allow
Cilo Cybin to apply the following:

•   an automatic annual rolling general authority to issue shares for cash without shareholders' approval,
    representing up to 10% of the issuer's issued share capital;

•   shareholders' approval is not required for a general repurchase authority;

•   shareholders' approval is not required for a specific repurchase authority, subject to it not involving related
    parties and not exceeding 20%;

•   fairness opinions are not required for related party corporate actions and transactions, with more focus being
    placed on governance arrangements and transparency and the exclusion from voting for related parties and
    associates;

•   issuers are only required to prepare annual reports within four months, with no obligation to release results
    announcements within three months;

•   the preparation of pro forma financial information is not required for transactions/corporate actions, but rather
    the inclusion of a detailed narrative on the impact of the transaction/corporate action on the financial
    statements;

•   the threshold for the categorisation of a transaction as category 1 is increased to a percentage ratio of 50%;
    accordingly a transaction where a percentage ratio is 5% or more but less than 50% will be categorised as a
    category 2 transaction;

•   shareholders' approval and a circular is not required for transactions by a subsidiary that is listed on the JSE;

•   the subject of a category 1 transaction requires two years audited historical financial information;

•   the small-related party transaction percentage ratio is 3% and less than or equal to 10%;

•   a material shareholder for related party classification purposes is 20%; and

•   a pre-listing statement is triggered for share issuances exceeding 100% over a three-month period.

The provisions above have the specified different application to the General Segment as stated and the
remainder of the provisions of the JSE Listings Requirements continue to apply.

The Company's Memorandum of Incorporation has no prevailing MOI limitations to the adjusted application of
the issue of shares for cash and repurchase provision in the General Segment.

Johannesburg
26 September 2025

Designated Advisor
Merchantec Capital
Date: 26-09-2025 12:00:00
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