Ceiba Investments Ld - Appointment of Senior Independent Director
RNS Number : 3364K Ceiba Investments Limited 04 December 2025 CEIBA INVESTMENTS LIMITED (the "Company") (TICKER CBA, ISIN: GG00BFMDJH11) Legal Entity Identifier: 213800XGY151JV5B1E88 APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR Further to RNS announcement number 8278P released by the Company on 4 July 2025, the Board is pleased to announce that Mr Crispin Latymer, who joined the Board as a non-executive director in September 2025, has been appointed as Senior Independent Director with immediate effect. For further information, please contact:
| Singer Capital Markets James Maxwell / Patrick Weaver (Corporate Finance) James Waterlow (Sales) | Tel: +44 (0)20 7496 3000 |
| NSM Funds Limited | Tel: +44 (0)1481 743030 |
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