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Postponement of Annual General Meeting and Revised 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”)
POSTPONEMENT OF ANNUAL GENERAL MEETING AND REVISED NOTICE OF ANNUAL GENERAL MEETING
Notice of Postponement of and Revised Notice of Annual General Meeting
Shareholders are referred to the announcement released on SENS on 14 September 2022, with regard to the
postponement of the Annual General Meeting of the Company (“AGM”) to Friday, 21 October 2022, the
publishing and distribution to shareholders of the Company's revised notice of AGM and Form of Proxy
(“Revised Notice of AGM”) and certain changes and proposed changes to the Board of Directors of the
Company.
Shareholders are advised that the Revised Notice of AGM has been distributed to shareholders today. Mahube’s
2022 Integrated Annual Report, including its Audited Financial Statements for the year ended 28 February 2022
and the Revised Notice of AGM is available on the Company’s website at https://mahube.africa/wp-
content/uploads/2022/06/8343_Mahube-IAR-2022_FA-web.pdf.
Revised Notice of the Annual General Meeting
Notice is hereby given that the AGM of Mahube shareholders will be held at 10:00 on Friday, 21 October 2022
at African Pride Melrose Arch Hotel (1 Melrose Blvd, Melrose Arch, 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 Revised 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, 16 September 2022.
The date on which shareholders of the Company must be recorded as such in the Company's securities register
in order to attend and vote at the AGM is Friday, 14 October 2022.
The last day to trade in order to be entitled to vote at the AGM is Tuesday, 11 October 2022.
The procedures to be followed by certificated and dematerialised shareholders who wish to appoint proxies to
vote at the AGM, or who wish to register to vote at and attend, or wish to vote at but not attend, the AGM are
set out in the Notice of AGM. If Forms of Proxy are directed to the Company’s transfer secretaries, these must
be lodged by no later than 10h00 on Wednesday, 19 October 2022.
Sandton
21 September 2022
JSE Sponsor to Mahube
Questco Corporate Advisory Proprietary Limited
Date: 21-09-2022 11:30:00
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