Directorate Change

WEBIS HOLDINGS PLC
(“Webis” or the “Group”)

Board Appointment

The board of Webis is pleased to announce the proposed appointment of Nigel Caine as a Non-Executive Director. Nigel’s appointment is subject to approval by the Isle of Man Gambling Supervision Commission; such approval is expected shortly.

Nigel is currently the Chief Financial Officer for Burnbrae Group Limited. He is a Fellow of the Institute of Chartered Certified Accountants and a Member of both the Chartered Institute of Securities and Investments and the Institute of Chartered Secretaries and Administrators. He also holds an MBA from the University of Wales. Nigel began his career in audit and transaction services with KPMG and Deloitte. Before joining Burnbrae Group Limited in 2014, Nigel was the Chief Financial Officer for Speymill Deutsche Immobilien Company Plc.

Nigel David Caine (45) has held the following directorships and/or partnerships in the past five years:

Current: Past:
Burnbrae Group Limited
Burnbrae Limited
Sleepwell Aviation Limited
Technical Facilities & Services Limited
B.E. Global Services Limited
Betinternet.com (IOM) Limited
WatchandWager.com Limited
Speymill Property Group Limited
There is no further information on Nigel Caine to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for the Companies.

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