Changes to Committees of the Board of Directors Mahube Infrastructure Limited (Incorporated in the Republic of South Africa) (Registration number: 2015/115237/06) ISIN: ZAE000290763 JSE code: MHB (“Mahube” or the “Company”) APPOINTMENT OF MEMBERS OF VARIOIUS BOARD COMMITTEES In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Mahube is pleased to announce the appointments and resignation of the following Committee members with effect from 8 December 2022: 1. Remuneration Committee Mrs Mamoso Francis May and Ms Sisanda Tuku were appointed as members. Following these appointments the Company’s Remuneration Committee will comprise: Mrs Mamoso Francis May – chair Sisanda Tuku – member Mr Khalipha Edward Mbalo – member. 2. Social and Ethics Committee Ms Marion Dimakatso Shikwinya, Mr. Gontse Samuel Moseneke and Mrs Petro Lewis were appointed as members. Mr Khalipha Edward Mbalo resigned as member. Following these appointments the Company’s Social and Ethics Committee will comprise: Ms Marion Dimakatso Shikwinya – chair Mr Gontse Samuel Moseneke – member Mrs Petro Lewis – member. 3. Nomination Committee Ms Sisanda Tuku and Mrs Marion Mamoso Francis May were appointed as members. Following these appointments the Company’s Nomination Committee will comprise: Mrs Marion Mamoso Francis May – chair Ms Sisanda Tuku – member Mr Khalipha Edward Mbalo – member. Sandton 14 December 2022 JSE Sponsor to Mahube Questco Corporate Advisory Proprietary Limited Date: 14-12-2022 05:40:00 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.