The board of BSA Limited wishes to advise that Mr. Paul Teisseire recently advised that he would withdraw his nomination as a director of BSA and has therefore retired as a director of BSA Limited following the conclusion of the Annual General Meeting today. The board acknowledges Paul's tremendous contribution to BSA since his appointment as a non-executive director in March 2005. The board wishes Paul best wishes for his future pursuits. Date that director ceased to be director: 16 November 2021.