Results of 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 GENERAL MEETING 1. INTRODUCTION Shareholders are referred to the announcements released on SENS on 26 October 2023, 21 December 2023 and 15 January 2024, and to the Circular distributed to Shareholders on 21 December 2023 relating to the Proposed Transaction encompassing the Specific Issues of Shares and Warrants by the Company pursuant to the R500 million Facility to be made available to Mantengu by the Investor, GEM Global Yield LLC SCS. Terms defined in the Circular shall, unless otherwise stated, bear the same meaning in this announcement. 2. RESULTS OF GENERAL MEETING Shareholders are advised that, at the General Meeting held today, Monday, 22 January 2024, all the Resolutions as set out in the Notice of General Meeting were passed by the requisite majority of Shareholders. The number of Shares voted in person or by proxy was 113 404 428, representing 69% of the total issued share capital of the same class of Mantengu Shares. The Resolutions proposed at the General 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 carried for % of votes the against the % of Shares Resolution Resolution abstained Ordinary Resolution Number 1 – Specific Issue of Consideration Shares 98.85% 1.15% 0.00% Ordinary Resolution Number 2 – Specific Issue of Warrants 98.85% 1.15% 0.00% Ordinary Resolution Number 3 – Specific Issue of additional Commitment Fee Shares 98.85% 1.15% 0.00% Ordinary Resolution Number 4 – Specific Issue of Warrant Payment Shares 98.85% 1.15% 0.00% Special Resolution number 1 – Approval to issue the Consideration Shares in terms of Section 41(1) of the Companies Act 98.85% 1.15% 0.00% Special Resolution number 2 – Approval of the Specific Issue of Shares and Warrants in terms of Section 41(3) of the Companies Act 98.85% 1.15% 0.00% Ordinary Resolution Number 5 - Authority granted to Directors 98.85% 1.15% 0.00% Johannesburg 22 January 2024 Designated Adviser Merchantec Capital Date: 22-01-2024 03:34:00 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.