MANTENGU MINING LIMITED - Distribution of Annual Report and Notice of Annual General Meeting

Distribution of Annual Report and Notice of 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")


DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Distribution of Annual Report

Shareholders are advised that the Mantengu's annual report for the year ended 28 February 2025
("Annual Report"), incorporating the audited annual financial statements for the year ended 28 February
2025 which were released on SENS on 30 May 2025, has been distributed to shareholders today,
30 June 2025. The Annual Report is available on the Company's website at:
https://www.mantengu.com/investor-relations


Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of ordinary shareholders of Mantengu ("AGM")
which will be conducted entirely by electronic communication, will be held at 14:00 on Thursday,
21 August 2025 to consider and, if deemed fit, to pass with or without modification, the resolutions set
out in the notice of AGM contained in the Annual Report.

The salient information pertaining to the AGM is set out below:

Issuer name                                                                Mantengu Mining Limited
Type of instrument                                                                 Ordinary shares
ISIN number                                                                           ZAE000320347
JSE code                                                                                       MTU
Meeting type                                                                Annual General Meeting
Meeting venue                                                                              Virtual
Record date - To determine which shareholders are
entitled to receive the notice of AGM                                          Friday, 20 June 2025
Publication/Posting Date                                                       Monday, 30 June 2025
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the
AGM                                                                         Tuesday, 12 August 2025
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the
AGM                                                                          Friday, 15 August 2025
Meeting deadline date – (For administrative purposes),
forms of proxy for the AGM to be lodged                            14:00 on Tuesday, 19 August 2025
AGM date                                                          14:00 on Thursday, 21 August 2025
Publication of results of AGM                                              Thursday, 21 August 2025
Website link                                                              https://www.mantengu.com/


Johannesburg
30 June 2025

Designated Adviser
Merchantec Capital

Date: 30-06-2025 05:42:00
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