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Link to Virtual 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")
LINK TO VIRTUAL ANNUAL GENERAL MEETING
Shareholders are referred to the 'Distribution of Annual Report and Notice of Annual General Meeting'
announcement released on SENS on 30 June 2025, advising that the annual general meeting of shareholders
of Mantengu ("Annual General Meeting") will be conducted entirely by electronic communication, at 14:00
on Thursday, 21 August 2025.
Shareholders wishing to attend the virtual Annual General Meeting may do so by accessing the MS Teams
link below:
Join the meeting now
https://teams.microsoft.com/l/meetup-
join/19%3ameeting_MTA3MzMxMTItZjU5OS00YjU2LWFhZTUtMjdmMTVjNWRmMTM0%40thread.v2/0?co
ntext=%7b%22Tid%22%3a%223f1b6f0c-3a11-45de-a302-
7fe97b0d9a64%22%2c%22Oid%22%3a%22dd38bb2d-49c1-44ff-83ce-fa3dadb90e34%22%7d
Shareholders may contact Mr Alistair Collins via email at alistair@mantengu.com for assistance in logging in
to the Annual General Meeting if required.
Johannesburg
19 August 2025
DESIGNATED ADVISOR
AcaciaCap Advisors Proprietary Limited
Date: 19-08-2025 04:36:00
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