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Distribution of Notice of 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”)
DISTRIBUTION OF NOTICE OF GENERAL MEETING
Introduction
Shareholders of Mahube (“Shareholders”) are referred to the SENS announcement published on 23 September
2026 wherein Shareholders were advised of the results of the Annual General Meeting of the Company held on
Tuesday, 22 September 2026 and that all resolutions were duly approved by the requisite majority of
Shareholders present and voting, either in person or represented by proxy, with the exception of , inter alia, the
special resolution to approve the remuneration of non-executive directors.
Shareholders are advised that a notice of general meeting (“Notice”) has been distributed to
Shareholders today relating to the approval by Shareholders of the remuneration of non-executive directors’ fees
in terms of section 66(9) of the Companies Act, 71 of 2008.
The salient details of the proposed remuneration to non-executive directors are set out in the Notice.
The Notice is also available on the Company’s website at
https://mahube.africa/wp-content/uploads/2026/10/Notice-of-General-Meeting.pdf
Notice of General Meeting
Notice is hereby given to Shareholders that a General Meeting (“GM”) of shareholders of Mahube will be held at
10:00 on Tuesday, 3 November 2026 at The Business Exchange, 4th Floor, 96 Rivonia Road, Sandton,
Johannesburg, for the purpose of considering and, if deemed fit, passing, with or without modification, the special
resolution set out in the Notice.
The salient dates and times in respect of the GM are as follows:
Event 2026
Record date to determine which shareholders are entitled to receive the Notice
of GM Friday, 25 September
Date of posting of the Notice of GM Monday, 5 October
Last day to trade in order to be eligible to attend and vote at the GM Tuesday, 20 October
Record date to determine which shareholders are entitled to attend and vote at
the GM Friday, 23 October
Forms of proxy to be lodged at transfer secretaries by 10:00 on Friday, 30 October
GM of the Company to be held at 10:00 on Tuesday, 3 November
Results of the GM announced on SENS Tuesday, 3 November
Forms of proxy may be presented at any time prior to, or at, the GM. If forms of proxy are directed to the
Company’s transfer secretaries these must be lodged by no later than 10:00 on Friday, 30 October 2026.
Sandton
5 October 2026
JSE Sponsor to Mahube
Questco Corporate Advisory Proprietary Limited
Date: 05/10/2026 03:20:00
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