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Adjournment of General Meeting
Montauk Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2010/17811/06
Share code: MNK
ISIN code: ZAE000197455
(“Montauk” or the “Company”)
ADJOURNMENT OF GENERAL MEETING
The Company’s shareholders (“Shareholders”) are hereby advised that at the General Meeting held on Tuesday, 15
December 2020 at 14:00, convened for the purposes of considering and, if deemed fit, passing, with or without modification,
the special and ordinary resolutions required to implement the Distribution and the Delisting, a motion for the adjournment of
the meeting was proposed by shareholders present, and supported by persons entitled to exercise, in aggregate, a majority
of the voting rights held by all of the persons present at the meeting and entitled to be exercised on at least one matter on
the agenda of the meeting.
Pursuant to some delays in publicly filing the Form S-1 statement in relation to Montauk Renewables with the SEC, and
discussions with the JSE prior to the meeting, the adjournment was proposed to enable Shareholders more time to consider
the Form S-1 filed with the SEC on Friday, 11 December 2020. Shareholders are referred to the Company’s SENS
announcement published on Monday, 14 December 2020.
In terms of the approved motion, the General Meeting has been adjourned to 14:00 on Monday, 28 December 2020
(“Adjourned General Meeting”).
As a consequence of the impact of the COVID-19 pandemic and the restrictions placed on public gatherings as outlined in
the regulations that were issued in terms of Section 27(2) of the Disaster Management Act (2002), in the interests of the
health and safety of its Shareholders and directors, Montauk suggests that Shareholders consider not attending the
Adjourned General Meeting in person to be held at Suite 801, The Point, 76 Regent Road, Sea Point, Cape Town.
Shareholders should note that the Adjourned General Meeting will be accessible through electronic communication, as
permitted by the JSE and in terms of the provisions of the Companies Act and Montauk’s memorandum of incorporation, for
those Shareholders who elect not to attend the Adjourned General Meeting in person.
Any capitalised terms not defined in this announcement shall bear the meaning ascribed to them in the Circular.
Cape Town
15 December 2020
Financial Advisor and Sponsor
Investec Bank Limited
Legal Adviser
Edward Nathan Sonnenbergs Incorporated
Date: 15-12-2020 03:00:00
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