28/09/2023 10:41:56 AM

Rocky Holdco Ltd

Directorate Change

Provider: Appleby Securities (Channel Islands) Ltd

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Rocky Holdco Limited

(Issuer)

The Issuer wishes to announce the following change to its board of directors:

 - the appointment of Brendan Hindle as a director with effect from 26 September 2023.

All enquiries in relation to this announcement should be addressed to:

Appleby Securities (Channel Islands) Limited

PO Box 207

13-14 Esplanade

St Helier

Jersey

Listing Agent