TORONTO, Jan. 6, 2026 – Dye & Durham Limited (the “Company” or “Dye & Durham“) (TSX: DND) today announced the appointment of Norman Findlay to its board of directors (the “Board“). Mr. Findlay will join the Board as the nominee of Plantro Ltd., succeeding David Danziger, who stepped down as Plantro’s previous nominee on December 30, 2025.

The Company’s proposed slate of directors for election at its rescheduled Annual General and Special Meeting of Shareholders (the “Meeting“) will include Mr. Findlay. The Board will announce the date for the Meeting once it has been finalized.

Mr. Findlay is a retired lawyer who served as a Partner at Bennett Jones LLP from 2012 until 2024. Earlier in his career, he was a Partner at Cassels, Brock & Blackwell LLP and at the predecessor firm to Fasken Martineau DuMoulin LLP. His legal practice focused on securities law, particularly public securities offerings, mergers and acquisitions, and takeovers. He also has extensive experience in debt and equity securities, mining law, corporate governance, shareholder activism, and general corporate transactions. Mr. Findlay has been acknowledged by Lexpert as a leading lawyer in Mining and Corporate Finance & Securities and is listed in The Best Lawyers in Canada for Mergers & Acquisitions Law, Mining Law, Natural Resources Law, and Securities Law. He currently serves as a director of Gold Hart Copper Corp. (TSXV: HART) and has previously held directorships at several other private and public companies.

ABOUT DYE & DURHAM LIMITED

Dye & Durham Limited delivers premier practice management solutions for legal professionals, provides critical data insights for corporate transactions, and maintains essential payments infrastructure used by government and financial institutions. The company operates in Canada, the United Kingdom, Ireland, Australia, and South Africa.

Additional information can be found at .

Forward-Looking Statements

This press release may include forward-looking information as defined by applicable securities laws, which presents Dye & Durham’s current expectations about future events. Forward-looking statements can often be identified by terms such as “plans”, “targets”, “expects”, “is expected”, “estimates”, “intends”, “anticipates”, “believes”, or similar words and phrases, or by statements indicating that certain actions, events, or results “may”, “could”, “would”, “might”, or “will” occur or be achieved.

These statements are not historical facts or guarantees of future performance but reflect management’s current beliefs, expectations, and projections. Forward-looking information is based on assumptions and is subject to various risks and uncertainties, many outside of Dye & Durham’s control, that could cause actual outcomes to differ significantly from those anticipated. These risks include, but are not limited to, the factors detailed in the “Risk Factors” section of Dye & Durham’s most recent annual information form and management discussion and analysis. The company does not commit to updating any forward-looking information, except as mandated by applicable law.

SOURCE Dye & Durham Limited