4 April 2023
Cake Box Holdings plc
("Cake Box" or the "Company" or the "Group")
New CFO Update
On 21 October 2022, Cake Box, the specialist retailer of fresh cream cakes, announced the appointment of Michael Botha as Chief Financial Officer. Further to this announcement, the Company is pleased to confirm that Michael Botha will join Cake Box on 11 April 2023. On the same day, he will also join the Board of directors as an executive director.
Please refer to the appendix of this announcement below, for all further disclosures relating to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
For further information, please contact:
| Cake Box Holdings plc Neil Sachdev, Non-Executive Chairman Sukh Chamdal, CEO
| Enquiries via MHP Communications |
| Shore Capital (Broker and NOMAD) Stephane Auton Patrick Castle Rachel Goldstein Fiona Conroy - Corporate Broking
| +44 (0) 20 7408 4090 |
| Liberum (Joint Broker) Clayton Bush Edward Thomas
| +44 (0) 20 3100 200 |
| MHP Communications Simon Hockridge Pete Lambie
| +44 (0) 20 3128 8570 cakebox@mhpgroup.com |
Appendix - AIM Rule 17
Save for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules for Companies in respect of the appointment to the Board of Michael Botha, aged 55. Michael does not hold an interest in the Company's share capital.
Current Directorships
Ikon Hub (Pty) Ltd
Past Directorships (within 5 years)
FO Leisure Holdings Limited
FO Leisure Chester Limited
Bansols 250 Limited
FO Leisure Colchester Limited
FO Leisure Stoke Limited
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