Notice of annual general meeting and no change statement MOMENTUM METROPOLITAN HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 2000/031756/06 ISIN Code: ZAE000269890 JSE Share Code: MTM A2X Share Code: MTM NSX Share Code: MMT (“MMH” or the “Group”) NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND NO CHANGE STATEMENT Notice is given to shareholders of MMH that the 20th AGM, for the year ended 30 June 2021, will be held at 08:30 on Thursday, 25 November 2021, solely by way of electronic participation. Details regarding electronic participation are included in the notice of AGM. The notice of the AGM is available on the Group’s website at https://www.momentummetropolitan.co.za/en/investor-relations/financial- results and has also be posted to shareholders together with the summarised audited consolidated financial results for the year ended 30 June 2021, which contain no changes to the audited annual financial statements published on Wednesday, 8 September 2021. The information relating to the AGM is as follows: ISSUER NAME MOMENTUM METROPOLITAN HOLDINGS LIMITED (“MMH”) TYPE OF INSTRUMENT Ordinary Shares ISIN NUMBER ZAE000269890 JSE CODE MTM MEETING TYPE Annual General Meeting MEETING VENUE Electronic participation solely RECORD DATE – to determine which shareholders are entitled to receive the Notice of meeting Thursday, 23 September 2021 PUBLICATION/POSTING DATE Thursday, 30 September 2021 LAST DAY TO TRADE – Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 16 November 2021 RECORD DATE- Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 19 November 2021 MEETING DEADLINE DATE (For administrative purposes, forms of proxy for the meeting to be lodged 08:30 on Tuesday, 23 November 2021 MEETING DATE 08:30 on Thursday, 25 November 2021 PUBLICATION OF RESULTS Thursday, 25 November 2021 WEB SITE LINK www.momentummetropolitan.co.za Centurion 30 September 2021 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited t/a BofA Securities Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 30-09-2021 02:30:00 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.