From: Bob Benton
Date: 16 September 2023 at 17:40:51 BST
To: John Scott; Ken Denos
I have decided to and hereby resign my position on the Tingo board of
directors effective yesterday.
As we have discussed frequently in the last few months as the time demands
have escalated, a number of pressing matters unrelated to the Company have come to absorb a large proportion of my time and going forward
I will not have the hours needed to devote to the company’s business.
Moreover with the change in the Company’s leadership to be announced
today .it is a fitting time to bring a new perspective to the board.
I wish all of you, employees, executive leadership and the board all the best for the future.