Kinetic Trust Ltd — Important, 12-02-2026: Company Update

The company has informed stakeholders about the resignation of its Company Secretary and Compliance Officer. This marks a significant change in a key management personnel position. The role is critical for the company's robust corporate governance framework and ensuring compliance with all regulatory requirements. The company will now initiate the process to identify and appoint a suitable successor to fill this important role, ensuring continuity in its governance and compliance functions. This update is important for shareholders as it impacts the company's management structure.