MONTAUK RENEWABLES INC - Distribution of Notice of Annual Meeting of Stockholders

Distribution of Notice of Annual Meeting of Stockholders

MONTAUK RENEWABLES, INC.
Incorporated in the United States of America
Company number: 85-3189583
NASDAQ share code: MNTK
JSE share code: MKR
ISIN: US61218C1036
("Montauk Renewables" or the "Company")

DISTRIBUTION OF NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

The Company announces that the Notice of Annual Meeting of Stockholders and the Proxy Materials have been
distributed today. The Annual Meeting of Stockholders will be held on Wednesday, 5 June 2024 at 09:00 a.m., US
Eastern Daylight Time.

Pursuant to section 14(a) of the Securities Exchange Act of 1934, the above Notice of Annual Meeting and Proxy Material
has been filed with the SEC and the related links to these documents are below:

    -   DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material at:
        https://www.sec.gov/Archives/edgar/data/0001826600/000119312524103783/d817634ddefa14a.htm

    -   DEF 14A: Other definitive proxy statement at:
        https://www.sec.gov/Archives/edgar/data/0001826600/000119312524103778/d675192ddef14a.htm

The Company's annual report and Form 10-K are available at:
https://www.sec.gov/Archives/edgar/data/0001826600/000119312524103776/d676768dars.pdf

The Board of Directors has fixed Friday, April 12, 2024, as the record date (the "Record Date"). Only stockholders of
record at the close of business on the Record Date are entitled to notice of, and to vote at, the Annual Meeting.

Montauk Renewables is primary listed on the Nasdaq and secondary listed on the JSE.

Pittsburgh, PA USA
22 April 2024

Sponsor
Investec Bank Limited

Date: 22-04-2024 05:15:00
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