Director Declaration
Bytes Technology Group plc
(Incorporated in England and Wales)
(Registered number: 12935776)
LEI: 213800LA4DZLFBAC9O33
Share code: BYI
ISIN: GB00BMH18Q19
("Bytes " or "the Company")
3 May 2022
Director Declaration
In compliance with LR 9.6.14R (2) of the Listing Rules, Bytes notes that Erika Schraner, a Non-
Executive Director of the Company, has been appointed as a Non-Executive Director of HgCapital Trust
plc ("HGT"), with effect from 1 August 2022. On appointment to HGT, Erika will join the Audit, Valuation
and Risk Committee and the Nomination Committee, and chair the Management Engagement
Committee.
Enquiries
WK Groenewald Tel: +44 (0)1372 418 992
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.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03-05-2022 08:00:00
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