WOODBOIS LIMITED

Board/Management Information • Jul 22, 2025

National Storage Mechanism | Additional information

RNS Number : 1141S

Woodbois Limited

22 July 2025

22 July 2025

WOODBOIS LIMITED

("Woodbois" or the "Company")

Resignation of Director

Woodbois Limited (AIM:WBI), the Africa-focused forestry, timber trading and afforestation company, announces that Clive Roberts is stepping down as interim non-executive Chairman of the Company with immediate effect by mutual agreement with the board of the Company (the "Board").

The Board would like to thank Clive for his service and contribution to the Company.

For further information, please contact:

Woodbois Limited Lucas Kanme, Chief Executive Officer
Allenby Capital Limited (Nominated Adviser) John Depasquale, Piers Shimwell	+44 (0)20 3328 5656
Novum Securities (Joint Broker) Colin Rowbury, Jon Bellis	+44 (0) 20 7399 9427
Axis Capital Markets Limited (Joint Broker) Lewis Jones	+44 (0) 203 026 0449

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