Results of the annual general meeting EFORA ENERGY LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1993/000460/06) JSE Share Code: EEL ISIN: ZAE000248258 (“Efora” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the 2021 annual general meeting of the Company held at 10:00 on 14 June 2023 at 2nd Floor, Building 11, Design Quarter District, Leslie Avenue, Fourways, 2021, Johannesburg (“AGM”), were as follows: Votes Votes for against resolution as resolution as Number of Number of a percentage a percentage shares voted shares of total of total at AGM as a abstained as number of number of Number of percentage a percentage Resolutions shares voted shares voted shares voted of shares in of shares in proposed at the AGM at AGM at AGM at AGM issue* issue* Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 1: Reappointment of External Auditor and Designated Audit Partner Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 2.1: Re-election of Director who retires by rotation – Ms Zanele Radebe Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 2.2: Re-election of Director who retires by rotation – Mr Vuyo Ngonyama Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 3.1: Re-election of Audit and Risk Committee member – Ms Malande Tonjeni Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 3.2: Re-election of Audit and Risk Committee member – Mr Patrick Mngconkola Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 3.3: Re-election of Audit and Risk Committee member – Ms Zanele Radebe Ordinary resolution 99.52% 0.48% 957 869 821 86.78% 0% number 4.1: Non-binding endorsement of Efora’s Remuneration Policy Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 4.2: Non-binding endorsement of the Remuneration Implementation Report Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 5: General authority to Directors to allot and issue authorised but unissued ordinary shares Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 6: General authority to issue shares for cash Ordinary resolution 99.99% 0.01% 957 869 821 86.78% 0% number 7: Authority to sign all required documentation Special resolution 0.02% 99.98% 957 869 821 86.78% 0% number 1: General authority to acquire (repurchase) shares Special resolution 99.99% 0.01% 957 869 821 86.78% 0% number 2: Remuneration of Non- executive Directors Special resolution 99.99% 0.01% 957 869 821 86.78% 0% number 3: General approval to provide financial assistance for subscription or purchase of ordinary shares in related or interrelated entities in terms of section 44 of the Companies Act Special resolution 99.99% 0.01% 957 869 821 86.78% 0% number 4: Direct or indirect financial assistance (“financial assistance” will herein have the meaning attributed to it in section 45(1) of the Companies Act) to any company related or interrelated to the Company or to any juristic person who is a member of or related to any such companies Note: *Total number of shares in issue as at the date of the AGM was 1,103,834,635. The Efora 2021 AGM presentation is available on the Efora website at https://www.eforaenergy.com/wp-content/uploads/2023/06/Efora-AGM-Presentation-14-June- 2023-Final.pdf. Johannesburg 15 June 2023 Sponsor PSG Capital Date: 15-06-2023 10:50:00 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.