Results of the 6th Annual General Meeting of MTNZF held on 09 May 2022 MTN Zakhele Futhi (RF) Limited (Incorporated in the Republic of South Africa) (Date of incorporation: 21 June 2016) (Registration number: 2016/268837/06) JSE share code: MTNZF ISIN: ZAE000279402 LEI: 378900429C4F73B1BE74 (“MTNZF” or the “Company”) RESULTS OF THE 6th ANNUAL GENERAL MEETING OF MTNZF HELD ON 9 MAY 2022 Shareholders of MTNZF are advised that at the 6th Annual General Meeting (“AGM”) held on Monday, 9th May 2022 at 10:00 (South African time), all the ordinary and special resolutions, as set out in the notice of AGM dated 4 April 2022, were presented to the shareholders entitled to vote being present in person/virtually and/or represented by proxy. The total number of MTNZF ordinary shares present and represented, including proxies, at the meeting was 46 807 418 or 37,9% of MTNZF’s issued ordinary share capital. The MTNZF ordinary share voting results were as follows: Number of Percentage of For (%) Against (%) Abstain (%) RESOLUTIONS Ordinary Ordinary shares ** ** * Shares voted in issue * Ordinary resolution number 1.1: Re-election of 46,807,418 37.93% 98.44% 0.69% 0.33% Sindi Mabaso - Koyana as a director Ordinary resolution number 1.2: Re-election of 46,807,418 37.93% 98.27% 0.79% 0.36% Edward Pitsi as a director Ordinary resolution number 2.1: Election of Grant Gelink as a member of the audit, risk and 46,807,418 37.93% 98.60% 0.47% 0.35% compliance committee 1 Ordinary resolution number 2.2: Election of Edward Pitsi as a member of the audit, risk and 46,807,418 37.93% 98.31% 0.71% 0.37% compliance committee Ordinary resolution number 2.3: Election of Belinda Mapongwana as a member of the audit, 46,807,418 37.93% 98.61% 0.48% 0.34% risk and compliance committee Ordinary resolution number 3: Re-appointment 46,807,418 37.93% 98.66% 0.60% 0.28% of external auditors Special resolution number 1: Proposed 46,807,418 37.93% 97.48% 1.50% 0.39% remuneration payable to non-executive directors * Expressed as a percentage of the 123 416 818 MTNZF ordinary shares in issue as at the Voting Record Date. ** Expressed as a percentage of the 46 807 418 MTNZF ordinary shares voted. SizweNtsalubaGobodo Grant Thornton Inc. issued a factual finding report on the results. Johannesburg 10 May 2022 JSE sponsor Tamela Holdings Proprietary Limited 2 Date: 10-05-2022 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.