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Results of 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 GENERAL MEETING
Shareholders are referred to the announcements released on SENS on 22 April 2022 and 30 May 2022,
and to the Circular regarding, inter alia, the proposed acquisition by Mantengu of Langpan Mining Co,
the proposed amendments to the Company’s MOI and approval of the Mantengu Performance Share
Plan as distributed to Shareholders on 30 May 2022 (“Circular”). Terms defined in the Circular shall,
unless otherwise stated, bear the same meaning in this announcement.
Shareholders are advised that, at the General Meeting held today, Thursday, 30 June 2022, all the
Resolutions as set out in the Notice of General Meeting were passed by the requisite majority of
Shareholders.
The number of Shares voted in person or by proxy was 367 342 311, representing 43% of the total issued
share capital of the same class of Mantengu Shares.
The Resolutions proposed at the General 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
carried for % of votes
the against the % of Shares
Resolution Resolution abstained
Ordinary Resolution Number 1 – Proposed Acquisition 99.97% 0.03% 0.23%
Special Resolution Number 1 – Increase in Authorised
Share Capital and MOI Amendment 99.97% 0.03% 0.23%
Special Resolution Number 2 – Approval to issue the
Consideration Shares in terms of section 41(1) of the
Companies Act 99.97% 0.03% 0.23%
Special Resolution Number 3 – Approval to issue the
Consideration Shares in terms of section 41(3) of the
Companies Act 99.97% 0.03% 0.23%
Special Resolution Number 4 – Share Consolidation
and MOI Amendment 99.97% 0.03% 0.23%
Ordinary Resolution Number 2 – Adoption of the
Performance Share Plan 88.20% 11.80% 0.23%
Ordinary Resolution Number 3 – Election of Mr
Mahlatsi Movundlela as a Director 99.97% 0.03% 5.22%
Ordinary Resolution Number 4 – Election of Mr Thato
Makgolane as a Director 99.97% 0.03% 5.22%
Ordinary Resolution Number 5 - Authority granted to
Directors 99.97% 0.03% 0.23%
Shareholders are reminded that, as set out in the Circular, the JSE has confirmed that the lifting of the
suspension of Mantengu’s Shares is dependent upon the approval of the Proposed Acquisition by
Shareholders at the General Meeting, the implementation of the Proposed Acquisition and full
compliance with the Listings Requirements at such time.
Accordingly, Shareholders will be advised on SENS of the date of listing of and trading in Shares on the
JSE post the implementation of the Proposed Acquisition.
Shareholders are advised that the presentation from the General Meeting is available on the Company’s
website at: http://www.mantengu.com/sens-announcements-1.
Johannesburg
30 June 2022
Transaction Sponsor and Designated Adviser
Merchantec Capital
Date: 30-06-2022 01:23:00
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