Woodbois Limited Resignation of Nominated Adviser and Suspension

RNS Number : 5589H

Woodbois Limited

09 October 2024

9^th October 2024

WOODBOIS LIMITED

("Woodbois," the "Group," the "Company")

Resignation of Nominated Adviser and Suspension of AIM Admission

Woodbois announces that Canaccord Genuity Limited ("Canaccord Genuity") has resigned as the Company's nominated adviser and broker with immediate effect.

Under Rule 1 of the AIM Rules for Companies, if an AIM company ceases to have a nominated adviser the London Stock Exchange will suspend trading in its AIM securities. Accordingly, trading in the Company's securities on AIM has now been suspended. If a replacement Nominated Adviser is not appointed within one month, the admission of the Company's ordinary shares to trading on AIM will be cancelled.

The Company had already begun the process of engaging with a new nominated adviser and will make a further announcement in due course.

Woodbois Limited

Guido Theuns, Executive Chair & CEO

Johannes Bloemen, CFO

+ 44 (0)20 7099 1940

Novum Securities (Joint Broker)

Colin Rowbury, Jon Bellis

+44 (0) 20 7399 9427

Axis Capital Markets Limited (Joint Broker)

Ben Tadd, Lewis Jones

+44 (0) 203 026 0449

About Woodbois:

Woodbois is a Guernsey-based company at the forefront of the timber industry, committed to delivering quality products and sustainable solutions. With a legacy of innovation and a vision for the future, it strives to set industry standards and exceed expectations. Please follow the Company on X: @WoodboisLtd

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