Appointment of Non-Executive Director

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 James Maxwell / Finn Gordon (Corporate Finance) James Waterlow (Sales)	Tel: [phone]
NSM Funds Limited	Tel: [phone]

www.ceibainvest.com

END OF ANNOUNCEMENT

E&OE - in transmission

 

END