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Results of the Annual General Meeting
MANTENGU MINING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1987/004821/06)
Share code: MTU ISIN: ZAE000320347
("Mantengu" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND APPROVAL OF CHANGE OF NAME OF COMPANY
Shareholders are advised that, at the annual general meeting of Mantengu held today, Thursday, 21 August
2025, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority
of shareholders.
The number of shares voted in person or by proxy was 218 589 643 representing 69% of the total issued share
capital of the same class of Mantengu shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
Resolution proposed Number of Number of Number of Total number
votes in votes abstentions: of votes
favour: % against: % of % of issued cast: % of
of total total votes share issued share
votes cast cast capital capital
Ordinary resolution 1.1: 218 116 743 472 900 - 218 589 643
Re-election of Warren Geyer as an 99.78% 0.22% 0% 68.80%
independent non-executive director
Ordinary resolution 2: 217 255 243 30 000 1 304 400 217 285 243
Appointment of HLB CMA South Africa 99.99% 0.01% 0.41% 68.39%
Inc. as the Company's external auditors
and Jean-André du Toit as the individual
designated audit partner
Ordinary resolution 3:
Appointment of members of the Combined
Audit and Risk Committee:
3.1 Appointment of Vincent Madlela as a 217 255 243 30 000 1 304 400 217 285 243
member and Chairman of the 99.99% 0.01% 0.41% 68.39%
Combined Audit and Risk Committee
3.2 Appointment of Jonas 217 255 243 30 000 1 304 400 217 285 243
Tshikundamalema as a member of 99.99% 0.01% 0.41% 68.39%
the Combined Audit and Risk
Committee
3.3 Appointment of Warren Geyer as a 218 116 743 472 900 - 218 589 643
member of the Combined Audit and 99.78% 0.22% 0% 68.80%
Risk Committee
Ordinary resolution 4:
Appointment of members of the Social
and Ethics Committee.
4.1 Appointment of Jonas 217 255 243 30 000 1 304 400 217 285 243
Tshikundamalema as a member and 99.99% 0.01% 0.41% 68.39%
Chairman of the Social and Ethics
Committee
4.2 Appointment of Vincent Madlela as a 217 255 243 30 000 1 304 400 217 285 243
member of the Social and Ethics 99.99% 0.01% 0.41% 68.39%
Committee
4.3 Appointment of Warren Geyer as a 218 116 743 472 900 - 218 589 643
member of the Social and Ethics 99.78% 0.22% 0% 68.80%
Committee
Ordinary resolution 5: 217 805 140 784 503 - 218 589 643
General authority to issue ordinary 99.64% 0.36% 0% 68.80%
shares, and to sell treasury shares, for
cash
Ordinary resolution 6:
Non-binding advisory endorsement of the
Company's Remuneration Policy and
Implementation Report
6.1 Non-binding advisory endorsement 216 943 640 1 646 003 - 218 589 643
of the Company's Remuneration 99.25% 0.75% 0% 68.80%
Policy
6.2 Non-binding advisory endorsement 216 943 640 341 603 1 304 400 217 285 243
of the Company's Implementation 99.84% 0.16% 0.41% 68.39%
Report
Ordinary resolution number 7: 218 559 643 30 000 - 218 589 643
Authorisation of Directors 99.99% 0.01% 0% 68.80%
Special resolution number 1: 218 559 643 30 000 - 218 589 643
General approval to acquire shares 99.99% 0.01% 0% 68.80%
Special resolution number 2: 216 812 343 1 777 300 - 218 589 643
Approval of non-executive Directors' fees 99.19% 0.81% 0% 68.80%
Special resolution number 3: 209 624 759 60 000 8 904 884 209 684 759
Financial assistance for the subscription 99.97% 0.03% 2.80% 65.99%
of securities
Special resolution number 4: 218 529 643 60 000 - 218 589 643
Financial assistance to related and inter- 99.97% 0.03% 0% 68.80%
related companies
Special resolution number 5: 218 559 643 30 000 - 218 589 643
General authority to change the name of 99.99% 0.01% 0% 68.80%
the Company to Mantengu Limited
The documentation for the change of name of the Company to Mantengu Limited will be lodged with the
Companies and Intellectual Property Commission.
Johannesburg
21 August 2025
DESIGNATED ADVISOR
AcaciaCap Advisors Proprietary Limited
Date: 21-08-2025 05:37:00
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