REG - Jade Road Investmts - Appointments & Resignations of Non-exec Directors

Jade Road InvestmentsAnnouncement

19/03/2026 07:02

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RNS Number : 2227X  Jade Road Investments Limited  19 March 2026

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended. Upon the
publication of this announcement via a Regulatory Information Service, this
inside information is now considered to be in the public domain

 

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE" or the "Company)

Appointments and Resignations of Non-executive Directors

Jade Road Investments Limited (AIM:JADE), the London quoted investment company
that looks to provide investors exposure to private mid / late-stage
technology companies, is pleased to announce the appointment of new directors
to, and resignation of current directors from, the board of the Company on 18
March 2026.

New non-executive appointments

Yunus Olcer is an experienced investment manager and currently consults to
NOIA Capital, a Dubai-based multi-family office specialising in growth capital
investments, acting as Portfolio Manager of its public equities hedge fund
investments. He began his career in investment banking at Goldman Sachs in
London, before moving into investment management roles at Blue Mountain
Capital, Sikra Capital (Leucadia Investment Management) and Berry Street
Capital, where he focused on global equities, credit and special situations
investments.

Yunus holds a degree in Industrial Engineering and Management from the
Technical University of Berlin, graduating with first-class honours; he also
studied Corporate Finance and Management at Tongji University in Shanghai.

Christian Reyntjens is the founder of A Black Square, a family office focused
on investments in special situations, real estate, and private equity. The
family office also oversees the family's art collection and maintains
engagement with cultural institutions. Prior to founding A Black Square,
Christian was a Partner at York Capital Management, where he led the European
equity group and co-managed the York European Opportunities and York European
Focus funds. Earlier in his career he worked in Mergers & Acquisitions at
Merrill Lynch in London.

Christian holds an M.S. in Banking and Finance from HEC Lausanne and a B.S.
and M.S. in Management Engineering from the Catholic University of Leuven.

Information disclosed in accordance with Schedule Two paragraph (g) of the AIM
Rules for Companies in respect of these appointments:

Ahmet Yunus Olcer (aged 42)

 

Current Directorships:

Sophereon Ltd

International Foundation for Muslim Theology

 

Christian March Herman Reyntjens (aged 51)

 

Holding of 250,000 shares (2.32%) in the Company

Save for the information set out above, there are no further disclosures to be
made in accordance with Schedule Two paragraph (g) of the AIM Rules for
Companies.

Resignations

The Company announces that resignations have been received from its two
long-serving non-executive directors, Hugh Viscount Trenchard and Stuart
Crocker.

Speaking on behalf of the Company, John Croft, Executive Chairman expressed
his thanks to Hugh and Stuart for their respective contributions to and
support of the Company, in particular through its more recent restructuring
and transformation, and welcomed Yunus and Christian to the board, bringing
their experience to support the Company as it focuses on its new investment
strategy.

 

For further information, please contact:

Jade Road Investments Limited

+44 (0) 778 531 5588

John Croft

 

Zeus - Nominated Adviser & Sole Broker

+44 (0) 203 829 5000

James Joyce / Andrew de Andrade

 

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