MANTENGU LIMITED - Link to Virtual Annual General Meeting

Link to Virtual Annual General Meeting

MANTENGU LIMITED
(formerly Mantengu Mining Limited)
Incorporated in the Republic of South Africa
(Registration number 1987/004821/06)
 Share code: MTU ISIN: ZAE000320347
(“Mantengu” or “the Company”)

LINK TO VIRTUAL ANNUAL GENERAL MEETING

Shareholders are referred to the ‘Distribution of Annual Report and Notice of Annual
General Meeting’ announcement released on SENS on 10 July 2026, advising that the
annual general meeting of shareholders of Mantengu (“Annual General Meeting”) will be
conducted entirely by electronic communication, at 14:00 on Thursday, 27 August 2025.
Shareholders wishing to attend the virtual Annual General Meeting may do so by accessing
the MS Teams link below:

Join the meeting now
https://teams.microsoft.com/meet/447393278910105?p=EghphDrNyoaIsLyTwV

Shareholders may contact Mr Alistair Collins via email at alistair@mantengu.com for
assistance in logging in to the Annual General Meeting, if required.

Johannesburg
26 August 2025

DESIGNATED ADVISOR
AcaciaCap Advisors Proprietary Limited
Date: 26/08/2026 09:54:00
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