BOARD UPDATE | Africa Bitcoin Corporation Strong governance is the foundation of enduring companies — and Africa Bitcoin Corporation continues to take decisive steps forward. We are pleased to announce a restructuring of our Board of Directors, reflecting the Company's growth, its commitment to robust accountability, and its continued drive to lead Bitcoin adoption across the African continent. Ms Norma Sephuma, Lead Independent Director, has been appointed Chair of the Board. We welcome Mr Robin Coode to the Board as an Independent Non-Executive Director, assuming the Chair of the Audit and Risk Committee and joining the Nomination and Remuneration Committee. Mr Coode is a Chartered Accountant CA(SA) with over 30 years' experience in senior finance, investment, and retirement fund governance. At JSE- and formerly NYSE-listed Telkom SA, he served as Group Treasurer, Financial Controller, and Chief Investment Officer. He was appointed Director of Batseta (Council of Retirement Funds of South Africa) in 2024. His appointment brings significant depth in financial oversight and institutional governance to the Board. Mr @staffordmasie steps down as Board Chair but remains as Executive Director and joins the Social and Ethics Committee. Mr @wheatley_warren, Chief Executive Officer and Executive Director of the Company, has stepped down as a member of the Group's Social and Ethics Committee. Africa Bitcoin Corporation is building the governance infrastructure required to go the distance — for its shareholders, its partners, and for Africa. The future of Bitcoin in Africa is being built right here. SENS Link here https://t.co/THvCnMdhTU… #AfricaBitcoinCorporation #Bitcoin #BoardUpdate #Governance #AfricanFinance #Leadership #BitcoinAfrica #CryptoAfrica

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