AFRICA BITCOIN CORPORATION LIMITED - Change to the Board and Board Committees
Change to the Board and Board Committees
AFRICA BITCOIN CORPORATION LIMITED
(formerly Altvest Capital Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
("Africa Bitcoin Corporation" or the "Company" or the "Group")
Share Class JSE and A2X NSX Code OTCQB Deutsche ISIN
Codes Code Börse Code
Ordinary Shares BAC BAN AFBCF 4BC ZAE000337051
Preferred A Ordinary Shares BACA - - - ZAE000338422
Preferred B Ordinary Shares BACB - - - ZAE000338430
Preferred C Ordinary Shares BACC BANC - - ZAE000338448
CHANGE TO THE BOARD AND BOARD COMMITTEES
Shareholders are advised that Mr Bright Khumalo has, due to personal reasons, tendered his resignation as a
non-executive director of the Company and as chairman of the Group's Remuneration and Nomination Committee and
as a member of the Group's Audit and Risk Committee. Mr Khumalo's resignation is effective from 8 January 2026.
The board of directors of Africa Bitcoin Corporation ("Board") has commenced a process to appoint a suitable non-
executive director, as Mr Khumalo's successor, and is confident that such a candidate will be identified in the near future.
A further announcement in this regard will be released once an appointment is made.
The Board wishes to thank Mr Khumalo for his invaluable contribution during his tenure and wishes him the best in his
future endeavours.
Johannesburg
8 January 2026
JSE Designated Advisor NSX Sponsor
Questco Corporate Advisory Cirrus Securities (Pty) Ltd
Member of the Namibian Stock Exchange
Date: 08-01-2026 04:45:00
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