Notice to Shareholders

APPOINTMENT OF GHL CHAIRMAN - MR. ROBERT ALMEIDA

Guardian Holdings Limited ("the Company / the Group") wishes to advise that at a meeting of the Board of Directors held on 4th August, 2023, Mr. Robert Almeida was appointed Chairman of GHL's Board of Directors effective 4th August, 2023.

Mr. Almeida joined the Board in 2019 as an Investor, Business Executive and a Director. As an investor, he is a Founding Partner of Portland Private Equity, a leading manager of private equity funds focused on the Caribbean and Latin American region and a Director, Senior Vice President and Portfolio Manager at Portland Investment Counsel Inc., which is a regulated Investment Fund Manager in Canada.

Mr. Almeida succeeds Mr. Hylton and the opportunity to profoundly thank the former invaluable contribution during his tenure.

Group wishes to take this Chairman, Mr. Hylton, for his

It is with great pleasure that we welcome Mr. Almeida as the Chairman of Guardian Holdings Limited.

This Notice is published pursuant to Section 64(1) (b) of the Securities Act 2012.

By Order of the Board

Richard Avey

Corporate Secretary

4th August, 2023

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Guardian Holdings Ltd. published this content on 07 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 August 2023 12:23:01 UTC.