Steppe Cement LtdLSE: STCM

Appointment of Nominated Adviser and Broker

· Issued by Steppe Cement Ltd

9 August 2023

Steppe Cement Limited

("Steppe Cement" or the "Company")

Appointment of Nominated & Financial Adviser and Broker

Steppe Cement Limited is pleased to announce the appointment of Strand Hanson Limited as the Company's Nominated & Financial Adviser and Broker, with immediate effect.

The Company also announces the following additional director disclosures pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

In addition to the disclosures made in their respective appointment announcements, the following directorships are disclosed:

Date of Announcement of Appointment to Steppe Cement Board

Steppe Cement Director

Company

Current, or in Last 5 Years, at the time of appointment

29 July 2015

Xavier Blutel

SAS Baudrimont & Associés

Directorship held at the time of appointment to Steppe Cement

13 June 2022

Wan Affan Wan Azmi

Rohas-Euco Industries Bhd

Directorship held at the time of appointment to Steppe Cement

For further information, please contact:

Steppe Cement Limited

www.steppecement.com

Javier del Ser Pérez, Chief Executive Officer

Tel: +(603) 2166 0361

Strand Hanson Limited (Nominated & Financial Adviser and Broker)

www.strandhanson.co.uk

James Spinney / Ritchie Balmer / Robert Collins

Tel: +44 20 7409 3494