SALUNGANO GROUP LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

Distribution of Integrated Annual Report and Notice of Annual General Meeting

SALUNGANO GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: SLG      ISIN: ZAE000306890
("Salungano Group" or "the Company")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Distribution of integrated annual report

Shareholders are advised that Salungano Group's integrated annual report for the year ended 31 March 2025
("FY2025 integrated annual report"), incorporating the audited consolidated and separate annual financial
statements for the year ended 31 March 2025 ("2025 AFS"), which were released on SENS on 27 March 2026,
has been distributed to shareholders today, 21 April 2026.

The FY2025 integrated annual report is available on the Company's website at:
https://salunganogroup.com/wp-content/uploads/2026/04/Integrated-Annual-Report-for-the-year-ended-31-
March-2025.pdf

The FY2025 integrated annual report should be read together with the Independent Competent Persons' Report
on the Operating Coal Assets of the Salungano Group, effective date 31 March 2025 ("Competent Persons'
Report"), which is also available on the Company's website at:
https://salunganogroup.com/wp-content/uploads/2026/04/Competent-Persons-Report.pdf

Notice of annual general meeting

Notice is hereby given that the annual general meeting ("AGM") of ordinary shareholders of Salungano Group
will be held at 10:00 on Tuesday, 26 May 2026 by way of electronic communication and participation only, to
consider and, if deemed fit, to pass, with or without modification, the resolutions set out in the notice of AGM.
The notice of AGM has been distributed to shareholders today, Tuesday, 21 April 2026.

The notice of AGM and form of proxy are available on the Company's website at:
https://salunganogroup.com/investors/agm-notices/

The salient dates for the AGM are as follows:
                                                                                                        2026
 Issuer name                                                                         Salungano Group Limited
 Type of instrument                                                                          Ordinary shares
 ISIN number                                                                                    ZAE000306890
 JSE code                                                                                                SLG
 Meeting type                                                                         Annual General Meeting
 Meeting venue                                                                                       Virtual
 Record date - to determine which shareholders are entitled to
 receive the notice of the AGM                                                              Friday, 10 April
 Publication/posting date                                                                  Tuesday, 21 April
 Last day to trade – last day to trade to determine eligible
 shareholders that may attend, speak and vote at the AGM                                     Tuesday, 12 May
 Record date – record date to determine eligible shareholders that
 may attend, speak and vote at the AGM                                                        Friday, 15 May
 Meeting deadline date – for administrative purposes, forms of
 proxy for the AGM to be lodged                                                               Friday, 22 May
 AGM date                                                                           10:00 on Tuesday, 26 May
 Publication of results of AGM                                                               Tuesday, 26 May
 Website link                                                                    https://salunganogroup.com/



Johannesburg
21 April 2026

Sponsor
Merchantec Capital

Date: 21-04-2026 10:00:00
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