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Declaration Announcement re Change of Name & Distribution of Annex A
MANTENGU MINING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1987/004821/06)
Share code: MTU ISIN: ZAE000302360
("MTU" or "the Company")
DECLARATION ANNOUNCEMENT RELATING TO A PROPOSED CHANGE OF NAME AND DISTRIBUTION
OF ANNEXURE A IN SUPPORT OF SPECIAL RESOLUTION NUMBER 5 CONTAINED IN THE NOTICE OF
ANNUAL GENERAL MEETING
1. Introduction
Shareholders are advised that, subject to receipt of the requisite Shareholder approval, the board of
directors of MTU proposes to change the Company's name from "Mantengu Mining Limited" to "Mantengu
Limited" (the "Change of Name").
2. Rationale for the Change of Name
In late 2024, the Company investigated the procedure for a change of its name to Mantengu Limited,
Accordingly, the company secretary was instructed to reserve the new name at the Companies and
Intellectual Property Commission ("CIPC") so that it would not be lost whilst the approval process was
undertaken by the Company.
The Company has wished to drop the word "Mining" from its name because it is misleading to the market
in that it does not accurately reflect the current investments held by the Company nor its prospective
investment philosophy. Whilst the asset that resulted in the Company being re-admitted to trading was a
mining asset (Langpan) and it has made two other mining investments (Meerust and Blue Ridge) it has also
acquired a silicon carbide manufacturing plant (Sublime Technologies) and has acquired all the assets for
an iron beneficiation plant (assets acquired from Masorini Iron Beneficiation). Whilst mining has been the
foundation and core of the Company's business, it will continue to explore non-mining opportunities that fit
its investment philosophy and risk appetite, including base load power generation. This is in line with the
Company's publications over the recent past that it is a resource investment company which is focused on
unlocking new value in the mining, mining services and energy sectors.
In December 2024 the Company received an update by way of a letter from CIPC advising that the COR15.2
had been accepted and placed on file amending its Memorandum of Incorporation ("MoI") to give effect to
the name change.
As a result of the change of name at CIPC and the Company's original intentions, the Company now seeks
to align the name of the Company on the JSE and obtain the requisite shareholder approval.
3. Details of the Change of Name
The JSE Limited (the "JSE") has, subject to the requisite Shareholder approval being obtained for the name
change and consequent amendment of the MoI, approved the Change of Name. The JSE long name will
change to "Mantengu Limited". The short name "MTU", the JSE share code and ISIN will remain
unchanged.
The Company will retain its history and will remain listed in the Industrial Engineering Sector on the
Alternative Exchange of the JSE.
4. Distribution of Annexure A
Annexure A sets out details of the Change of Name and will be distributed to Shareholders on or about
Monday, 14 July 2025 ("Annexure A"). Annexure A is available on MTU's website at the following link:
https://www.mantengu.com/investor-relations
Copies of Annexure A may also be obtained by Shareholders at the Company's registered office, being at
5 St Michaels Lane Bryanston, Sandton, South Africa, 2080, during normal business hours from Monday,
14 July 2025 until Thursday, 21 August 2025 (both days inclusive
5. Annual General Meeting
Shareholders are reminded of the virtual annual general meeting of Shareholders to be held entirely by
electronic communication on Thursday, 21 August 2025 at 14h00 (South African Standard Time), for the
purpose of considering, and if deemed fit, passing with or without modification, the resolutions required to
approve the proposed Change of Name and consequential amendments to the Memorandum of
Incorporation ('MoI').
6. Salient dates and times
Event 2025
Declaration announcement of Name Change on SENS Monday, 14 July
Last date to trade to be recorded in the share register on the record Tuesday, 12 August
date for participation in the Annual General Meeting
Record date to participate in and vote at the Annual General Meeting Friday, 15 August
Last day for lodging forms of proxy by 14:00 on Tuesday, 19 August
Annual General Meeting to approve, inter alia, the special resolution Thursday, 21 August
to give effect to the Name Change and amendments to the
Memorandum of Incorporation, at 14:00
Results of Annual General Meeting announced on SENS Thursday, 21 August
Submission to CIPC of the updated MoI Thursday, 21 August
Latest date for registration of the new MoI reflecting the name Tuesday, 2 September
"Mantengu Limited"
Finalisation information announced on SENS by 11:00 Tuesday, 2 September
Expected termination of trading on Mantengu Mining Limited Tuesday, 9 September
Expected listing of and trading in shares on the JSE under the new Wednesday, 10 September
name "Mantengu Limited", share code: "MTU" and ISIN:
ZAE000320347 from commencement of trade
Expected record date for the Name Change Friday, 12 September
Expected date of issue of replacement share certificates or Monday, 15 September
statements to certificated shareholders provided that the old share
certificates have been lodged by 12:00 (South African time) on the
record date (share certificates received after this time will be posted
within five business days of receipt)
Expected date that dematerialised shareholders will have their Monday, 15 September
accounts at their CSDP or broker updated
Notes:
1. The above dates and times are subject to amendment. Any such amendment will be released on SENS.
2. Shareholders may not dematerialise or rematerialise their MTU shares after the last day to trade in
respect of the Name Change.
3. Forms of proxy may be submitted electronically to the Chairperson of the Annual General Meeting at
any time before the appointed proxy exercises any of the shareholder's votes at the Annual General
Meeting.
Johannesburg
14 July 2025
DESIGNATED ADVISOR
AcaciaCap Advisors Proprietary Limited
Date: 14-07-2025 01:20:00
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