MINE RESTORATION INVESTMENTS LIMITED - Name Change Finalisation Announcement

Name Change Finalisation Announcement

MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1987/004821/06)
Share code: MRI
ISIN: ZAE000164562
(“MRI” or the “Company”)


NAME CHANGE FINALISATION ANNOUNCEMENT


Shareholders are referred to the announcements released on SENS on 1 October 2021 and
2 November 2021, respectively, wherein it was advised, inter alia, that:

-     the board of directors (“Board”) had proposed the change of name of the Company to “Mantengu
      Mining Limited” (“Name Change”); and

-     the resolution to approve the Name Change and related amendment to the Company’s
      Memorandum of Incorporation (“MOI”) (“Resolution”) had been approved by the requisite number
      of shareholders at the Company’s Annual General Meeting.


Shareholders are hereby advised that the Company has received confirmation from the Companies and
Intellectual Property Commission (“CIPC”) of the registration of the Resolution. Shareholders should
take note of the dates set out below:

    Event                                                                                         2021

    Finalisation information announced on SENS by 11:00                             Monday, 6 December

    Last day to trade in shares on the JSE under share code: “MRI”                 Monday, 13 December

    Termination of trading on Mine Restoration Investments Limited                Tuesday, 14 December

    Listing of and trading in shares on the JSE under the new name “Mantengu
    Mining Limited”, share code: “MTU” and ISIN: ZAE000302360 from
    commencement of trade                                                         Tuesday, 14 December

    Record date for the Name Change                                                Friday, 17 December

    Expected date that the previously certificated shareholders will have their
    entitlements credited to their account within Computershare Nominees           Monday, 20 December

    Expected date that dematerialised shareholders will have their accounts
    at their CSDP or broker updated                                                Monday, 20 December


Notes:
1. The above dates and times are subject to amendment. Any such amendment will be released on
   SENS.

2. Shareholders may not dematerialise or rematerialise their MRI shares after the last day to trade in
   respect of the Name Change.


Johannesburg
6 December 2021

Designated Advisor
Merchantec Capital

Date: 06-12-2021 08:30:00
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