Bytes Tech Regulatory News (BYIT)

28 September 2023

Bytes Technology Group plc

("the Company")

Directorate Change

Bytes Technology Group, one of the UK and Ireland's leading software, security, AI and cloud services specialists, announces that having served on the Board since the Company's IPO in 2020, Dr. Alison Vincent has indicated that she wishes to retire from her role as independent non-executive director at the conclusion of her three-year term, with effect from 31 October 2023. The Board would like to thank Alison for her substantial contribution to the development and growth of Bytes since joining the Company in 2020.

Dr. Erika Schraner, independent non-executive director and member of the Remuneration Committee will take over the role of Chair of the Remuneration Committee, with effect from 1 November 2023. A process to recruit an additional independent non-executive director with relevant experience is underway and a further announcement will be made in due course.

Patrick De Smedt, Board Chair, commented: "We would like to thank Alison for her valued contribution to the Company and wish her all the best in her future endeavours."

Enquiries:

WK Groenewald

Group Company Secretary

Bytes Technology Group plc

Tel: +44 (0)1372 418992

Headland Consultancy Stephen MalthouseHenry WallersJack Gault

Tel: +44 (0) 20 3805 4822Email: bytes@headlandconsultancy.com 

The Company has a primary listing on the Main Market of the London Stock Exchange and a secondary

listing on the Johannesburg Stock Exchange.