PRIME

TIE

PrimeTime Property Holdings Limited

Incorporated in the Republic of Botswana on 29 August 2007,

Company No. BW00000877365

RESIGNATION OF

CHANDADA MASENDU-KUSANE

In line with the Botswana Stock Exchange Listing Requirements, PrimeTime Property Holdings Limited ("PrimeTime") hereby informs its unitholders and all stakeholders of the resignation of Mrs Chandada Masendu-Kusane as an Independent Non-Executive Director from the Board of PrimeTime with eect from 7 June 2023. The resignation is due to a conict of interest that arose between her directorship at PrimeTime and an upcoming commitment.

The Board wishes to thank Mrs Chandada Masendu-Kusane for her time and contribution and wishes her well in her future endeavours.

By order of the Board

  1. Masie Chairman

Gaborone, 8 June 2023

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PrimeTime Property Holdings Limited published this content on 08 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2023 14:35:01 UTC.