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Ciboney Group Limited (CBNY) – Resignation of Director

Ciboney Group Limited (CBNY) has advised of the resignation of Mr. Robert Stephens, a Director of CBNY and an Independent Director on its Audit Committee.

CBNY further advised that Mr. Stephens resigned on June 1, 2020, having served the Company for over 30 years, to pursue other interests.

“We confirm that his resignation from the Board and the Audit Committee is in no way related to any disagreement in respect of accounting principles or practices, financial statements disclosure or any other material issue impacting on the Audit Committee or the member’s ability to properly carry out the functions delegated by the Board.

“A replacement has been identified and will be appointed shortly,” advised CBNY