Results of Annual General Meeting MINE RESTORATION INVESTMENTS LIMITED Incorporated in the Republic of South Africa (Registration number 1987/004821/06) Share code: MRI ISIN: ZAE000164562 (“MRI” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of MRI held today, Friday, 18 June 2021, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders, save for: - Ordinary resolution 1.2: Re-election of George Sebulela, as an independent non-executive director; and - Ordinary resolution 3.1: Appointment of George Sebulela as a member and Chairperson of the Audit and Risk Committee, which ordinary resolutions have been withdrawn due to the resignation of George Sebulela with effect from 14 June 2021. The number of shares voted in person or by proxy was 220 487 740 representing 26% of the total issued share capital of the same class of MRI 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: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary resolution 1: rotation / appointment of directors 1.1 ratification of the appointment of Alistair Collins, as an independent non-executive director 99.95 0.05 0 1.2 re-election of George Sebulela, as an independent non- executive director n/a n/a n/a Ordinary resolution 2: appointment of Ngubane and Co (JHB) Inc. as the Company’s auditors and Magen Naidoo as the designated auditor 99.95 0.05 0 Ordinary resolution 3: appointments to the Audit and Risk Committee 3.1 appointment of George Sebulela as a member and Chairperson of the Audit and Risk Committee n/a n/a n/a 3.2 appointment of Alistair Collins as a member of the Audit and Risk Committee 99.95 0.05 0 3.3 appointment of Michael Miller as a member of the Audit and Risk Committee 99.95 0.05 0 Ordinary resolution 4: general authority to issue shares for cash 99.95 0.05 0 Ordinary resolution 5: endorsement of the Company’s remuneration policy and implementation report 5.1 non-binding advisory endorsement of the Company’s remuneration policy 99.95 0.05 0 5.2 non-binding advisory endorsement of the Company’s remuneration implementation report 99.95 0.05 0 Ordinary resolution 6: ratification of loan entered into with D. Welsh 99.95 0.05 0 Ordinary resolution 7: ratification of loan entered into with J.S. Geyer 99.95 0.05 0 Ordinary resolution 8: ratification of loan entered into with Opsisolve Investments 99.95 0.05 0 Ordinary resolution 9: ratification of loan entered into with KAG Trust 99.95 0.05 0 Ordinary resolution 10: ratification of loan entered into with Parkview Trust 99.95 0.05 0 Ordinary resolution 11: ratification of loan entered into with POCOT Trust 99.95 0.05 0 Ordinary resolution 12: ratification of loan entered into with Tertain Investments for a capital amount of R250 000 99.95 0.05 0 Ordinary resolution 13: ratification of loan entered into with Tertain Investments for a capital amount of R125 000 99.95 0.05 0 Ordinary resolution 14: authorisation of directors 99.95 0.05 0 Special resolution 1: general authority for the Company to purchase its own securities 99.95 0.05 0 Special resolution 2: approval of non-executive directors’ fees 99.95 0.05 0 Special resolution 3: general authority to provide financial assistance for subscription of securities 99.95 0.05 0 Special resolution 4: general authority to provide financial assistance to related and inter-related to the Company 99.95 0.05 0 Johannesburg 18 June 2021 Designated Advisor Merchantec Capital Date: 18-06-2021 04:00:00 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.