Wrap Text
No Change Statement, Distribution of Integrated Annual Report and Notice of Annual General Meeting
Mahube Infrastructure Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2015/115237/06)
ISIN: ZAE000290763
JSE code: MHB
("Mahube" or the "Company")
NO CHANGE STATEMENT, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Integrated Annual Report and Annual Financial Statements
Shareholders are advised that the Company's Summarised Audited Financial Statements, together with its
Notice of Annual General Meeting ("AGM"), Form of Proxy and Electronic Participation Form have been
distributed to shareholders today. Mahube's 2026 Integrated Annual Report, including its Audited Financial
Statements for the year ended 28 February 2026 ("Integrated Report") will be available on the Company's
website at: https://mahube.africa/wp-content/uploads/2026/06/Notice-of-AGM-2026.pdf from today, 30 June
2026.
The Integrated Report, incorporating the Annual Financial Statements for the year ended 28 February 2026,
and the Notice of AGM are available to be accessed on the JSE's cloudlink at:
https://senspdf.jse.co.za/documents/2026/jse/isse/mhbe/AFS26.pdf.
No Change Statement
Neither the Company's Audited Annual Financial Statements for the year ended 28 February 2026 nor the audit
report thereon contains any modifications to the reviewed condensed financial statements for the year ended 28
February 2026 and auditor's review report thereon, that were published on SENS on 29 May 2026.
Notice of the Annual General Meeting
Notice is hereby given that the AGM of Mahube shareholders will be held at 10:00 on Tuesday, 22 September
2026 at The Business Exchange, 4th Floor, 96 Rivonia Road, Sandton, Johannesburg, 2196 and by means of
electronic participation, for the purpose of considering and, if deemed fit, passing, with or without modification,
the ordinary and special resolutions set out in the Notice of AGM, distributed today and available on the
Company's website.
Salient dates
The Notice of AGM was posted to shareholders of the Company who were recorded as such in the Company's
securities register on Friday, 19 June 2026.
Event 2026
Record date to determine which shareholders are Friday, 19 June
entitled to receive the notice of AGM
Date of posting of the notice of AGM Tuesday, 30 June
Last day to trade in order to be eligible to attend and Tuesday, 8 September
vote at the AGM
Record date to determine which shareholders are Friday, 11 September
entitled to attend and vote at the AGM
Forms of proxy to be lodged with the transfer Friday, 18 September
secretaries by 10:00 on
AGM of the Company to be held at 10:00 on Thursday, 22 September
Results of the AGM announced on SENS on Thursday, 22 September
No share certificates may be dematerialised or rematerialised between Wednesday, 9 September 2026 and
Friday, 11 September 2026, both days inclusive.
Sandton
30 June 2026
JSE Sponsor to Mahube
Questco Proprietary Limited
Date: 01-07-2026 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
