29/12/2025 1:21:40 PM

Pyne Gould Corporation Ltd

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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The Board of Pyne Gould Corporation Limited (the “Company”) announces that Russell Naylor is no longer a director of the Company with effect from 22 December 2025.

1 Royal Plaza

Royal Avenue

St Peter Port

Guernsey GY1 2HL

Email: matt.lihou@apexgroup.com

Registered in Guernsey Number 57987 | LEI 894500ZR7U60R53QMN48