MyBucks S.A. Announces Changes to its Board of Directors

28 July 2020

Luxembourg, July [27]th, 2020 – Frankfurt-listed fintech and African banking group MyBucks S.A (“the Company”) today announced that Tertius de Kock has joined its Board of Directors. Tertius de Kock is the Chief Financial Officer of Ecsponent Limited, the Company’s largest shareholder.

In parallel – in line with the announcement made by the Company in June 2020, Patrick Matute has been appointed to the Board of Directors, whereas Timothy Nuy and Dirk Harbecke have stepped down from the Board of Directors.

[As a result of Covid-19, the Company expects to release its audited financial statements shortly with the corresponding scheduling of the Company’s AGM expected in August 2020]