MANTENGU MINING LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

MANTENGU MINING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1987/004821/06)
Share code: MTU ISIN: ZAE000320347
(“Mantengu” or “the Company” or “the Group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement

Shareholders are advised that the annual report for the year ended 28 February 2023 (“Annual
Report”) was distributed to shareholders today, 30 June 2023 and is also available on the Company’s
website, www.mantengu.com/investor-relations. The Annual Report contains no modifications to the
audited summarised annual financial results for the year ended 28 February 2023 published on SENS
on 14 June 2023.

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of Mantengu (“Annual General
Meeting”) will be held at 14:00 on Wednesday, 16 August 2023 to consider and, if deemed fit, to pass
with or without modification, the business stated in the notice of Annual General Meeting (“Notice of
Annual General Meeting”), which is contained in the Annual Report.

The salient information pertaining to the Annual General Meeting is set out below:

 Issuer name                                                                   Mantengu Mining Limited
 Type of instrument                                                                    Ordinary shares
 ISIN number                                                                              ZAE000320347
 JSE code                                                                                          MTU
 Meeting type                                                                   Annual General Meeting
 Meeting venue                                                                     Electronic facility
 Record date – to determine which shareholders are entitled to
 receive the Notice of Annual General Meeting                                     Friday, 23 June 2023
 Publication/Posting Date                                                         Friday, 30 June 2023
 Last day to trade – last day to trade to determine eligible
 shareholders that may attend, speak and vote at the Annual
 General Meeting                                                                 Monday, 7 August 2023
 Record date – record date to determine eligible shareholders
 that may attend, speak and vote at the Annual General
 Meeting                                                                        Friday, 11 August 2023
 Meeting deadline date – (for administrative purposes), forms
 of proxy for the Annual General Meeting to be lodged                  14:00 on Monday, 14 August 2023
 Annual General Meeting date                                                   14:00 on 16 August 2023
 Publication of results of Annual General Meeting                            Wednesday, 16 August 2023
 Website link                                                               www.mantengu.com/investor-
                                                                                             relations

Johannesburg
30 June 2023


Designated Adviser
Merchantec Capital

Date: 30-06-2023 03:48:00
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