Results of annual general meeting Sable Exploration and Mining Limited (previously known as Middle East Diamond Resources Limited) (Incorporated in the Republic of South Africa) (Registration number: 2001/006539/06) (Share Code: SXM ISIN Code: ZAE000303319) (“SEAM” or “the company”) Results of annual general meeting Shareholders are advised that, at the annual general meeting of SEAM held on 19 August 2022 all resolutions as set out in the notice of the annual general meeting passed with the requisite number of votes. In this regard, SEAM confirms that the voting statistics of the annual general meeting were as follows: % Number Total number of shares in issue that could be voted at the meeting 100 4 350 872 Total number of shares present/ represented at the meeting including proxies 33.77 1 338 589 Votes in favour Votes against Abstentions % % % Shares voted Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 1 – Confirmation of the appointment of Charles Mostert Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 2 – Confirmation of the appointment of Mohamad Bassam Al Mojarkesh Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 3 – Confirmation of the appointment of the auditors Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 4 – Appointment of Eshaan Singh as a member and chairman of the Audit and Risk committee Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 5 Appointment of Charles Mostert as a member of the Audit and Risk Committee Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 6 Appointment of Mohammed Bassam Al Mojarkesh as a member of the Audit and Risk Committee Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 7.1 Endorsement of the Remuneration Policy Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 7.2 Endorsement of the Implementation Report Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 8 Placing unissued shares under directors’ control Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 9 General authority to issue shares for cash Ordinary resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 10 Authority to action Special resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 1 Remuneration of non- executive directors Special resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 2.1 Financial assistance for subscription of securities in terms of section 44 Special resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 2.2 Financial assistance in terms of section 45 to related and inter-related companies or corporations Special resolution 1 329 153 99.63 5 002 0.37 4 434 0.33 1 334 155 number 3 General authority to repurchase shares by the Company For and on behalf of the Board Sandton 19 August 2022 Sponsor Exchange Sponsors Date: 19-08-2022 04:55:00 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.