KAL Group Limited announced that Mr. Bernhardt Seyfferdt du Toit, an independent non-executive director and member of the audit and risk committee, who, in terms of KAL Group's memorandum of incorporation retires by rotation at the Company's next annual general meeting, has advised the board that he will not be making himself available for re-election. Details on the 2024 AGM will be communicated to shareholders in due course.