MOMENTUM GROUP LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

MOMENTUM GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
JSE share code: MTM
A2X share code: MTM
NSX share code: MMT
ISIN code: ZAE000269890
("Momentum Group" or "the Group")



NOTICE OF ANNUAL GENERAL MEETING ("AGM")


Notice is given to shareholders of Momentum Group that the 24th AGM, for
the year ended 30 June 2025, will be held at 08:30 on Thursday, 20 November
2025, at the Momentum Group offices, 268 West Avenue, Centurion.

The notice of the AGM is available on the Group's website at
https://momentumgroupltd.co.za/investor-relations/reports/annual-general-
meeting and has also been posted to shareholders together with extracts of
the financial results for the year ended 30 June 2025.

The information relating to the AGM is as follows:

ISSUER NAME                                          MOMENTUM GROUP LIMITED
TYPE OF INSTRUMENT                                          Ordinary Shares
ISIN NUMBER                                                    ZAE000269890
JSE CODE                                                                MTM
MEETING TYPE                                         Annual General Meeting
                                                    Momentum Group offices,
MEETING VENUE                                    268 West Avenue, Centurion
RECORD DATE – to determine
which shareholders are
entitled to receive the
Notice of AGM                                     Friday, 26 September 2025
PUBLICATION/POSTING DATE                           Thursday, 2 October 2025
LAST DAY TO TRADE – Last
day to trade to determine
eligible shareholders that
may attend and vote at the
AGM                                               Tuesday, 11 November 2025
RECORD DATE- Record date
to determine eligible
shareholders that may
attend and vote at the AGM                         Friday, 14 November 2025
MEETING DEADLINE DATE (For
administrative purposes,
forms of proxy for the AGM
to be lodged)                  08:30 (SA time) on Tuesday, 18 November 2025
MEETING DATE                  08:30 (SA time) on Thursday, 20 November 2025
PUBLICATION OF RESULTS                           Thursday, 20 November 2025
WEB SITE LINK                                https://momentumgroupltd.co.za



                                                                           
Centurion
2 October 2025


Equity Sponsor in South Africa
Tamela Holdings (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited



Date: 02-10-2025 05:08:00
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