CILO CYBIN HOLDINGS LIMITED - Director's Declaration: Integrity Information Statement

Director's Declaration: Integrity Information Statement

Cilo Cybin Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 2022/320351/06)
Share code: CCC ISIN: ZAE000310397
Listed on the General Segment of the JSE
Issuer with a weighted voting structure
("Cilo Cybin" or "the Company")


DIRECTOR'S DECLARATION: INTEGRITY INFORMATION STATEMENT


Shareholders are referred to the announcement released on SENS on 27 July 2026 regarding the appointment
of Mr Vivier as an independent non-executive director of the Board and as a member of the Audit and Risk
Committee and Social and Ethics Committee of Cilo Cybin with effect from 24 July 2026. The Company confirms
that there are no positive statements in respect of the integrity information contained in Mr Vivier's director's
declaration.


Johannesburg
7 August 2026

Sponsor
Merchantec Capital

Date: 07-08-2026 03:45:00
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