Bytes Technology Group (JSE:BYI) News - Director Declaration Bytes Technology Group plc (Incorporated in England and Wales) (Registered number: 12935776) LEI: 213800LA4DZLFBAC9O33 Share code: BYI ISIN: GB00BMH18Q19 ("Bytes " or "the Company") 10 November 2021 Director Declaration Following the announcement made yesterday by Pod Point Group Holdings plc ("Pod Point") with regard to its admission to the premium listing segment of the Official List of the FCA and to trading on the London Stock Exchange's Main Market, Bytes notes that Erika Schraner, a Non-Executive Director of the Company, joined Pod Point as a Non-Executive Director with effect from 9 November 2021. Pod Point is one of the UK’s leading providers of electric vehicle charging solutions. This disclosure is made in accordance with LR 9.6.14R of the Listing Rules. Enquiries WK Groenewald Tel: +44 (0)1372 418992 Group Company Secretary Bytes Technology Group plc The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10-11-2021 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.