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Mayberry Group Limited (MGL) Directors and Company Secretary

Consequent upon the reorganization of the Mayberry Group of Companies, this letter serves to advise of the Directors and Company Secretary of Mayberry Group Ltd. Note that Mayberry Group Ltd, a company incorporated under the laws of Saint Lucia, was listed on the Jamaica Stock Exchange on December 13, 2023.

The current Listing of Directors, appointed on September 6, 2023, are as follows:

1.     Christopher Berry

2.     Konrad Berry

3.     Gary Peart

4.     Richard Surage

5.     Gladstone Lewars

6.     Alok Jain

7.     Erwin Angus

8.     Walter Scott

The Corporate Secretary of Mayberry Group Ltd is FinSec Limited, appointed on November 15, 2022.