DGAP-Ad-hoc: MyBucks S.A. / Key word(s): Change of Personnel MyBucks S.A.: Tim Nuy to step-down as CEO to focus on entrepreneurial activities 31-Jul-2018 / 17:08 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Disclosure of an inside information according to Art. 17 MAR MyBucks S.A. / Key word(s): Management Board Tim Nuy to step-down as CEO to focus on entrepreneurial activities Luxembourg, July 31, 2018 - Frankfurt-listed Fintech MyBucks S.A. ("MyBucks" or the "Company") has announced that Tim Nuy has today informed the Board of MyBucks of his decision to step down as Chief Executive Officer of MyBucks in order to focus on entrepreneurial activities in the Asia-Pacific region in partnership with MyBucks. MyBucks will act as technology services provider, while retaining the option to obtain a minority stake in all of the operating subsidiaries of the new venture. The Board of MyBucks has accepted this request and thanked Tim Nuy for his excellent contributions and leadership to the business during the time at MyBucks. ENDS About MyBucks MyBucks S.A. (WKN: A2AJLT, ISIN: LU1404975507, Ticker Symbol: MBC:GR) is a FinTech company based in Luxembourg that delivers seamless financial services through technology. Through its brands GetBucks; GetSure; Opportunity Bank; GetBucks MicroFinance Bank; Fair Go Finance; and New Finance Bank, the group offers banking solutions, impact loans; consumer finance; and insurance products to customers. MyBucks has experienced exponential growth since its inception in 2011 and today has operations in eleven African countries and has recently launched a technology services arm. MyBucks ensures that its product offering is accessible, simple and trustworthy when compared with traditional, non-technological methods, which enhances customer experience, accessibility and promotes financial inclusion. Discover more at http://MyBucks.com Contact: [email protected] --------------------------------------------------------------------------- 31-Jul-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: MyBucks S.A. 14, rue Edward Steichen L-2540 Luxembourg Grand Duchy of Luxembourg Phone: +352 2088 2123 Fax: +27 86 537 2010 E-mail: [email protected] Internet: www.mybucks.com ISIN: LU1404975507 WKN: A2AJLT Listed: Regulated Unofficial Market in Frankfurt (Scale) End of Announcement DGAP News Service --------------------------------------------------------------------------- 709677 31-Jul-2018 CET/CEST