WOODBOIS LIMITED

Board/Management Information • Nov 4, 2025

National Storage Mechanism | Additional information

RNS Number : 1336G

Woodbois Limited

04 November 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 Mr Jacobus Johannes van der Merwe has stepped down as a non-executive director of the Company by mutual agreement with the board of the Company (the "Board").

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

Enquiries:

Woodbois Limited

Lucas Kanmé, Chief Executive Officer

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