Botswana Insurance Holdings Limited (incorporated in the Republic of Botswana in 1990)

(Registration number: BW00000798601) (Share Code: BIHL ISIN: BW 000 000 0033)

("BIHL" or "Group")

ANNOUNCEMENT - RETIREMENT OF MR. JOHN PHILIP HINCHLIFFE

In line with the Botswana Stock Exchange Listing Requirements, BIHL Group wishes to inform its shareholders and other stakeholders of the retirement of Mr.

John Philip Hinchliffe from the Board of Directors of the Botswana Insurance Holdings Limited effective 25 March 2024 as his term comes to an end.

The Board wishes to thank Mr. Hinchliffe for his invaluable contribution to the BIHL Group and wishes him well in his future endeavors.

By Order of the Board

26th March 2024

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Botswana Insurance Holding Limited published this content on 26 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 14:32:24 UTC.