Argent Industrial Limited informed the retirement of Ms. Sue Cox, as Financial Director of the board of the Company ("Board"), with effect from 30 September 2023. The Board would like to extend their appreciation to Sue for her commitment and service to the Company over the years. Mr. Hansie Meyer has been appointed as Financial Director of the Company with effect from 1 October 2023, and will also become a member of the social and ethics committee.

Mr. Hansie Meyer is a qualified Chartered Accountant. He has over 10 years professional experience, including serving as Financial Manager and Regional Financial Manager at Argent. In July 2018, Hansie was appointed as Financial Director of Fuel Proof Limited, a company based in the United Kingdom.