TIDMCBA

RNS Number : 1122Q

Ceiba Investments Limited

16 October 2023

CEIBA INVESTMENTS LIMITED

(the "Company")

(TICKER CBA, ISIN: GG00BFMDJH11)

   Legal Entity   Identifier : 213800XGY151JV5B1E88

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Company is pleased to announce the appointment of Mr Andrew Pegge as a non-executive director of the Company with immediate effect.

Andrew is a director of POP Investments, which owns 13,881,374 shares in the Company. He has extensive experience of closed end funds and the corporate governance surrounding them.

John Herring, Chairman of the Company, commented:

"My fellow directors and I are delighted to welcome Andrew to the Board, Andrew brings a relevant depth of experience and knowledge and fresh perspective to the Board. Andrew will also contribute the valuable perspective of an institutional investor as the Board oversees the execution of the Company's strategy. We look forward to working together going forward."

Andrew holds or has held in the past five years the following directorships:

 
 Current Directorships   Past Directorships 
 CPS SA                  BlackRock Throgmorton Trust 
                          Plc 
                        ---------------------------- 
 Stilo Energy SA 
                        ----------------------------

Andrew will also be appointed as a member of the Company's Management Engagement Committee.

For further information, please contact:

 
 John Herring                              Via NSM Funds Limited 
 Sebastiaan Berger                         Via NSM Funds Limited 
 Singer Capital Markets                    Tel: +44 (0)20 7496 
  James Maxwell / Finn Gordon (Corporate    3000 
  Finance) 
 
  James Waterlow (Sales) 
 NSM Funds Limited                         Tel: +44 (0)1481 
                                            743030

www.ceibainvest.com

END OF ANNOUNCEMENT

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October 16, 2023 03:37 ET (07:37 GMT)

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