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WOODBOIS LIMITED

Board/Management Information Jan 9, 2025

8024_rns_2025-01-09_a8544d5f-ae69-4321-a0cd-f7590946abe1.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8035S

Woodbois Limited

09 January 2025

9 January 2025

WOODBOIS LIMITED

("Woodbois" or the "Company")

Appointment of CEO

Woodbois has appointed Lucas Kanme as CEO with immediate effect. It is intended that Mr Kanme will join the board in due course, subject to approval from the Company's Nominated Adviser after the customary director due diligence process.

Mr Kanme has a 35-year business career which has included executive roles in the private equity and IT sales industries. He began on the AEX futures market, where he trained and worked as a trader, developing a profound understanding of financial markets while managing personal investment portfolios. Transitioning into private equity, Lucas held senior positions with Canadian firms, focusing on the small-cap market. He provided strategic advisory services, leveraging his financial expertise to drive growth, optimize investments, and support business transformations.

Enquiries:

Woodbois Limited

Clive Roberts,  Independent Non-executive Director

Paul Shackleton, Independent Non-executive Director
Via Allenby Capital
Allenby Capital Limited (Nominated Adviser)

John Depasquale, Piers Shimwell
+44 (0)20 3328 5656 [email protected]
Novum Securities (Joint Broker)

Colin Rowbury, Jon Bellis
+44 (0) 20 7399 9427
Axis Capital Markets Limited (Joint Broker)

Ben Tadd, Lewis Jones
+44 (0) 203 026 0449

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