(incorporated in the British Virgin Islands)

Registered Office: Palm Grove House P. O Box 3186 Wickhams Cay 1 Road Town, Tortola British Virgin Islands

Regional Office: 202 Seke Road P O Box 2777 Graniteside, Harare, Zimbabwe

BOARD APPOINTMENT

NON-EXECUTIVE DIRECTOR

The Board of Directors of Amalgamated Regional Trading (ART) Holdings Limited is pleased to announce the appointment of Mr. Tae In Baik as an Non-Executive Director with effect from 1 December 2022.

Mr Tae In Baik holds a Bachelor in Civil Engineering Degree from Yonsei University (South Korea). He has experience in trade and resource development having worked for Posco International Co. Ltd. He is currently the Chief Executive Officer of Taesung C&I Ltd and brings to the Board experience in international trade and supply chain management.

The Board would like to congratulate Mr. Baik on his appointment and wish him every success in his new role.

By Order Of The Board

MR TAE IN (ALEX) BAIK

Non-Executive Director

A M CHINGWECHA GROUP SECRETARY 01 DECEMBER 2022

The Battery of Choice

Directors: Dr T. U. Wushe (Chairman) M. Macheka (Chief Executive Officer) *, A. M. Chingwecha*, S. Mupfurutsa, M. Oakley * Executive

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Amalgamated Regional Trading Holdings Ltd. published this content on 02 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2022 09:53:04 UTC.