MANTENGU MINING LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

MANTENGU MINING LIMITED
(Formerly Mine Restoration Investments Limited)
Incorporated in the Republic of South Africa
(Registration number: 1987/004821/06)
Share code: MTU    ISIN: ZAE000302360
("Mantengu" or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Mantengu held today, Wednesday,
17 August 2022, all the resolutions as set out in the notice of annual general meeting were passed by the
requisite majority of shareholders.

The number of shares voted in person or by proxy was 83 396 326 397 representing 60% of the total issued
share capital of the same class of Mantengu shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:

                                                                   % of votes     % of votes
                                                               carried for the   against the   % of shares
 Resolution                                                        resolution     resolution    abstained

 Ordinary resolution 1: Confirmation of Director’s
 appointment and re-election of Director

 1.1   Appointment of Jonas Tshikundamalema as an
       Independent non-executive Director                         100.00%           0.00%          0.01%

 1.2   Re-election of Vincent Madlela as an Independent
       non-executive Director                                     100.00%           0.00%          0.01%

 Ordinary resolution 2: Appointment of Ngubane and Co
 Inc. as the Company’s external auditors and Magen Naidoo
 as the designated auditor                                        100.00%           0.00%          0.01%

 Ordinary resolution 3: Appointment of members of the
 Combined Audit and Risk Committee

 3.1   Appointment of Vincent Madlela as a member and
       chairman of the Combined Audit and Risk Committee          100.00%           0.00%          0.01%

 3.2   Appointment of Jonas Tshikundamalema as a
       member of the Combined Audit and Risk Committee            100.00%           0.00%          0.01%

 3.3   Appointment of Michael Miller as a member of the
       Combined Audit and Risk Committee                          100.00%           0.00%          0.01%

 Ordinary resolution 4: General authority to issue ordinary
 shares, and to sell treasurary shares, for cash                  100.00%           0.00%          0.04%

 Ordinary resolution 5: Non-binding advisory endorsement
 of the Company’s Remuneration Policy and Implementation
 Report

 5.1   Non-binding advisory endorsement of the Company’s 
       Remuneration Policy                                        100.00%           0.00%          0.04%

 5.2   Non-binding advisory endorsement of the Company’s
       Implementation Report                                      100.00%           0.00%          0.04%

 Ordinary resolution number 6: Authorisation of Directors         100.00%           0.00%          0.01%

 Special resolution number 1: General approval to acquire
 shares                                                           100.00%           0.00%          0.00%

 Special resolution number 2: Approval of non-executive
 Directors’ fees                                                  100.00%           0.00%          0.01%

 Special resolution number 3: Financial assistance for the
 subscription of securities                                       100.00%           0.00%          0.01%

 Special resolution number 4: Financial assistance to
 related and inter-related companies                              100.00%           0.00%          0.01%



Johannesburg
17 August 2022

Designated Adviser
Merchantec Capital

Date: 17-08-2022 05:20:00
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