Distribution of IAR, No Change Statement, Notice of AGM and Availability of B-BBEE Annual Compliance Report Sebata Holdings Limited Incorporated in the Republic of South Africa (Registration number 1998/003821/06) Share code: SEB ISIN: ZAE000260493 (“Sebata” or “the Company”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT NO CHANGE STATEMENT Shareholders are advised that the integrated annual report for the year ended 31 March 2022 (“IAR”), was distributed to shareholders today, 29 July 2022 and is also available on the Company’s website at www.sebataholdings.com/investor-relations/. The IAR contains no modifications to the provisional audited consolidated annual results for the year ended 31 March 2022, released on SENS on 18 July 2022. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of Sebata (“AGM”) will be held at 09:00 on Thursday, 20 October 2022 to be conducted entirely via electronic communication, for the purpose of considering, and, if deemed fit, passing, with or without modification, the resolutions set out in the notice of the AGM (“Notice”), which is contained in the IAR. The salient information pertaining to the AGM is set out below: Issuer name Sebata Holdings Limited Type of instrument Ordinary shares ISIN number ZAE000260493 JSE code SEB Meeting type Annual General Meeting Meeting venue Virtual Record date – to determine which shareholders are entitled to receive the Notice Friday, 22 July 2022 Publication/Posting Date Friday, 29 July 2022 Last day to trade – last day to trade to determine eligible shareholders that may attend, speak and vote at the AGM Tuesday, 11 October 2022 Record date – record date to determine eligible shareholders that may attend, speak and vote at the AGM Friday, 14 October 2022 Meeting deadline date – (for administrative purposes), forms of proxy for the AGM to be lodged 09:00 on Tuesday, 18 October 2022 AGM date 09:00 on Thursday, 20 October 2022 Publication of results of AGM Thursday, 20 October 2022 Website link www.sebataholdings.com Meeting Link https://www.corpcam.com/SebataAGM 2022 Availability of B-BBEE Annual Compliance Report Shareholders are further advised that the Company’s annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company’s website, www.sebataholdings.com/investor-relations/. Johannesburg 29 July 2022 Sponsor Merchantec Capital Date: 29-07-2022 03:47:00 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.