Ibex appoints Shuja Keen to board, John Jones as Chair, Mingzhe Zhuang as Lead Independent Director

IBEX Ltd

Shuja Keen reappointed to fill board vacancy; previously served from March 2018 through December 2024.
John Jones appointed Chair of Board (non-independent); Mingzhe Zhuang appointed Lead Independent Director and Chair of Corporate Governance Committee.
Board changes responsive to previously received shareholder feedback on governance structure.
Keen will participate in Company's standard non-executive director compensation program; appointments effective immediately.

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