SALUNGANO GROUP LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

Distribution of Integrated Annual Report and Notice of Annual General Meeting

SALUNGANO GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: SLG      ISIN: ZAE000306890
("Salungano Group" or "the Company")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Distribution of integrated annual report

Shareholders are advised that Salungano Group's integrated annual report for the year ended 31 March 2026
("FY2026 integrated annual report"), incorporating the audited consolidated and separate annual financial
statements for the year ended 31 March 2026, which audited consolidated financial results were released on
SENS on 30 June 2026, has been distributed to shareholders today, 28 July 2026.

The FY2026 integrated annual report is available on the Company's website at:
https://salunganogroup.com/investors/annual-reports-and-results/

The FY2026 integrated annual report should be read together with:

•     the Independent Competent Persons' Resource and Reserve Depletion Report on the Operating Coal
      Assets of the Salungano Group, effective date 31 March 2026; and

•     the Independent Competent Persons' Report on the Operating Coal Assets of the Salungano Group,
      effective date 31 March 2025.

Both reports are available on the Company's website at:
https://salunganogroup.com/investors/annual-reports-and-results/

Notice of annual general meeting

Notice is hereby given that the annual general meeting ("AGM") of ordinary shareholders of Salungano Group
will be held at 10:00 on Tuesday, 8 September 2026 by way of electronic communication and participation only,
to consider and, if deemed fit, to pass, with or without modification, the resolutions set out in the notice of AGM.
The notice of AGM has been distributed to shareholders today, Tuesday, 28 July 2026.

The notice of AGM and form of proxy are available on the Company's website at:
https://salunganogroup.com/investors/agm-notices/

The salient particulars and dates for the AGM are as follows:
                                                                                                      2026
Issuer name                                                                        Salungano Group Limited
Type of instrument                                                                         Ordinary shares
ISIN number                                                                                   ZAE000306890
JSE code                                                                                               SLG
Meeting type                                                                        Annual General Meeting
Meeting venue                                                                                      Virtual
Record date - to determine which shareholders are entitled to
receive the notice of the AGM                                                              Friday, 17 July
Publication/posting date                                                                  Tuesday, 28 July
Last day to trade – last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                                 Tuesday, 25 August
Record date – record date to determine eligible shareholders that
may attend, speak and vote at the AGM                                                    Friday, 28 August
Meeting deadline date – for administrative purposes, forms of
proxy for the AGM to be lodged                                                         Friday, 4 September
AGM date                                                                     10:00 on Tuesday, 8 September
Publication of results of AGM                                                         Tuesday, 8 September
Website link                                                                   https://salunganogroup.com/


Johannesburg
28 July 2026

Sponsor
Merchantec Capital

Date: 28-07-2026 10:00:00
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