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Distribution of Circular, Notice of General Meeting and Restatement
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”)
DISTRIBUTION OF CIRCULAR, NOTICE OF GENERAL MEETING AND RESTATEMENT
1. DISTRIBUTION OF CIRCULAR
Shareholders are referred to the announcement released on SENS on 22 April 2022 wherein it was
stated, inter alia, that the Company had entered into a new share purchase agreement with the
current shareholders (“Vendors”) of Langpan Mining Co Proprietary Limited (“Langpan Mining Co”)
in terms of which the Vendors would dispose of their entire shareholding in Langpan Mining Co for
an aggregate purchase consideration of R550 million to be settled through the issue by the Company
of 137 500 000 000 Mantengu shares to the Vendors (“Proposed Acquisition”).
Shareholders are hereby advised that the Circular containing, inter alia, full details of the Proposed
Acquisition, revised listing particulars, the executive summary of the Competent Person’s Report, the
Independent Expert Report in respect of the Proposed Acquisition, the proposed amendments to the
Company’s memorandum of incorporation (“MOI”) and incorporating a notice of General Meeting in
order to consider and, if deemed fit to pass, with or without modification, the resolutions necessary to
approve and implement, inter alia, the Proposed Acquisition and the amendments to the Company’s
MOI, has been distributed today, 30 May 2022.
The Circular is available on the Company’s website at: http://www.mantengu.com/sens-
announcements-1 .
2. NOTICE OF GENERAL MEETING
Notice is hereby given that the General Meeting of Mantengu shareholders will be held at 10:00 on
Thursday, 30 June 2022 to be conducted entirely by electronic facility / communication as permitted
by section 63(2)(2) of the Companies Act, 2008 (Act 71 of 2008), as amended (“Companies Act”),
the JSE Limited and clause 5.5 of the Company’s MOI, in order to consider, and, if deemed fit, to
approve with or without modification, the resolutions set out in the notice of General Meeting which
is incorporated in the Circular.
The Board has determined that, in terms of section 59(1)(b) of the Companies Act, the record date
for the purposes of determining which shareholders of the Company are entitled to participate in and
vote at the General Meeting is Friday, 24 June 2022. Accordingly, the last day to trade Mantengu
shares in order to be recorded in the Company’s securities register to be entitled to vote will be
Tuesday, 21 June 2022.
Shareholders are referred to section commencing on page 4 of the Circular entitled “Action required
by Mantengu Shareholders” which sets out the details regarding electronic participation at the
General Meeting.
3. RESTATEMENT
Shareholders are referred to the Reviewed Interims Results for the six months ended 31 August 2021
published on SENS on 20 May 2022 (“Reviewed Interim Results”) and are hereby advised that the
Reviewed Interim Results constitute a restatement of the Unaudited Interim Results (as explained in
note 2 of the Reviewed Interim Results) for the six months ended 31 August 2021 published on SENS
on 18 October 2021.
Johannesburg
30 May 2022
Transaction Sponsor and Designated Adviser
Merchantec Capital
Date: 30-05-2022 03:18:00
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