NUMERAL LIMITED - Request for Shareholder Information - Mauritian Registers

Request for Shareholder Information - Mauritian Registers

NUMERAL LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: NXII.N0000.
Secondary Listing JSE share code: XII ISIN: MU0810N00005
(“the Company” or “Numeral”)

REQUEST FOR SHAREHOLDER INFORMATION – MAURITIAN REGISTERS

The Board of Directors (“Board”) of the Company hereby request for updated shareholder(s) information

All shareholders of the Company on the Mauritian share registers are hereby requested to update their contact
information in the Company's records as follows:

1.   Shareholders holding physical share certificates
     Shareholders holding physical share certificates are requested to email a scanned copy of their share
     certificate, together with their updated contact details, to cosec@ltsmgt.com.

     The updated information should include, where applicable, the shareholder's full name, residential address,
     email address and contact telephone number.

2.   Shareholders holding shares in dematerialised (demat) form
     Shareholders whose shares are held in dematerialised form are requested to submit their updated contact
     details to cosec@ltsmgt.com.

     The updated information should include, where applicable, the shareholder's full name, residential address,
     email address and contact telephone number.

Shareholders are kindly requested to provide the above information on or before 16 November 2026 to ensure
that the Company's records are accurate and up to date and that future communications can be properly
addressed.

For any clarification, please contact the Company at the above email address.

Numeral Ltd has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX
of the JSE.

This notice is issued pursuant to SEM Listing Rule 11.3 and the Mauritian Securities Act 2005. The Board
of Directors of Numeral Ltd accepts full responsibility for the accuracy of the information contained in
this announcement.

 Executive Directors:                                                                    Non-Executive Directors:
 Dave van Niekerk                                                                         Mohamed Yusuf Sooklall
 Neville Graham                                                                            Dr Aansa Devi Bedacee
 Jacobus Botma                                                                                       Kevin Evans
 
JSE Sponsor:                                                            Management Company and Company Secretary:
AcaciaCap Advisors Proprietary Limited                                           LTS Management Services Limited

For and on Behalf of the Board
Mauritius
6 November 2026
Date: 06/11/2026 01:57:00
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