An anonymous director reports

DYE & DURHAM APPOINTS NORMAN FINDLAY TO THE BOARD OF DIRECTORS

Norman Findlay has been appointed to Dye & Durham Ltd.'s board of directors. Mr. Findlay will serve as Plantro Ltd.'s nominee to the board, filling the vacancy left following the departure of David Danziger, Plantro Ltd.'s prior nominee, on Dec. 30, 2025.

Mr. Findlay will be included on the company's proposed slate for election at its rescheduled annual general and special meeting of shareholders. The date of the meeting will be announced once determined by the board.

Mr. Findlay is a retired lawyer who was a partner in the law firm of Bennett Jones LLP from 2012 to 2024. Prior to that, Mr. Findlay was a partner at Cassels, Brock & Blackwell LLP and the predecessor firm to Fasken Martineau DuMoulin LLP. Mr. Findlay was primarily engaged in securities law with an emphasis on public offerings of securities, mergers and acquisitions, and takeovers. His practice also involved debt and equity securities, mining law, corporate governance, shareholder activism, and general corporate transactions. Mr. Findlay has been recognized by Lexpert as a leading practitioner in mining and corporate finance and securities and by the Best Lawyers in Canada in the practice areas of merger and acquisition law, mining law, natural resource law, and securities law. Mr. Findlay is also a director of Gold Hart Copper Corp. He is also a former director of various private and public companies.

About Dye & Durham Ltd.

Dye & Durham provides premier practice management solutions empowering legal professionals every day, delivers vital data insights to support critical corporate transactions, and enables the essential payments infrastructure trusted by government and financial institutions. The company has operations in Canada, the United Kingdom, Ireland, Australia and South Africa.

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