MAHUBE INFRASTRUCTURE LIMITED - Results of General Meeting

Results of General Meeting 

 Mahube Infrastructure Limited
 (Incorporated in the Republic of South Africa)
 (Registration number: 2015/115237/06)
 ISIN: ZAE000290763
 JSE code: MHB
 (“Mahube” or the “Company”


 RESULTS OF GENERAL MEETING

 Shareholders are advised that at the General Meeting of the Company (“GM”) held on Tuesday, 3 November
 2026, the resolution as set out in the notice of the GM, which was published and distributed to shareholders on 5
 October 2026, was duly approved by the requisite majority of shareholders present and voting, either in person
 or represented by proxy.

 Shareholders are advised that:
 - the total number of shares in issue as at the date of the GM was 55 151 000;
 - the total number of shares that were present in person/represented by proxy at the GM was 44 988 967 shares,
   being 81.57% of the total number of shares in issue; and
  - abstentions are represented below as a percentage of the total number of shares in issue.

 Details of the results of the voting at the GM are as follows:

                                                  Shares voted           Votes       Votes For      Votes
                                                                       Abstained                   Against
                                               Number             %       %(1)          % (2)        % (2)

 Special Resolution number 1                 44 988 967      81.57%        0%           100%         0%
 Remuneration of non-executive directors


         Notes:
         1.   As a percentage of the Shares entitled to vote.
         2.   As a percentage of Shares voted on each resolution.

Sandton
3 November 2026

JSE Sponsor to Mahube
Questco Corporate Advisory Proprietary Limited
Date: 03/11/2026 11:45:00
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