SEBATA HOLDINGS LIMITED - Notification of Revised Notice of Annual General Meeting

Notification of Revised Notice of Annual General Meeting

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
Listed on the General Segment of the Main Board
(“Sebata” or “the Company”)


NOTIFICATION OF REVISED NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 28 August 2026 regarding the availability of
the consolidated financial statements, integrated annual report and notice of annual general meeting, and are
advised that, since the publication thereof:

-   Mr David Cunningham King (Mr King) has been appointed as Non-Executive Chairperson of the Board, as
    announced on SENS on 2 September 2026. Mr King’s appointment will be submitted to shareholders for
    confirmation at the annual general meeting of the Company (“AGM”) to be held at 10:00 on Thursday,
    15 October 2026 via electronic communication; and

-   the Board has resolved to seek shareholder approval for the payment of fees to the Company’s Non-Executive
    Directors for their services as directors, in terms of sections 66(8) and 66(9) of the Companies Act, 2008 (Act
    71 of 2008), as amended.

For purposes of obtaining the abovementioned approvals, shareholders are advised that a revised Notice of AGM
(“Revised Notice of AGM”), together with a revised Form of Proxy, has been made available on the Company’s
website at https://www.sebataholdings.com/investor-relations/.

Save for the inclusion of the additional resolutions referred to above, the details relating to the AGM remain
unchanged.


Johannesburg
16 September 2026

Sponsor
Merchantec Capital
Date: 16/09/2026 04:00:00
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.