MANTENGU LIMITED - No Change Statement, Distribution of Annual Report and Notice of Annual General Meeting

No Change Statement, Distribution of Annual Report and Notice of Annual General Meeting

MANTENGU LIMITED
(formerly Mantengu Mining Limited)
Incorporated in the Republic of South Africa (Registration number: 1987/004821/06)
Share code: MTU ISIN: ZAE000320347
("Mantengu" or "the Company" or "the Group")
             
NO CHANGE STATEMENT, DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING ("AGM")

1.    No Change Statement
      The Annual Report contains no changes to the audited results released on SENS on 25 June
      2026.

2.    Distribution of Annual Report
      Shareholders are advised that Mantengu's annual report for the year ended 28 February
      2026 ("Annual Report"), incorporating the audited annual financial statements for the year
      ended 28 February 2026, which were released on SENS on 25 June 2026, has been
      distributed to shareholders today, 10 July 2026. The Annual Report is available on the
      Company's website at: https://www.mantengu.com/investor-relations

3.    Notice of AGM and Record Dates
      Notice is hereby given that the AGM of ordinary shareholders of Mantengu, which will be
      conducted entirely by electronic communication, will be held at 14:00 on Thursday,
      27 August 2026 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 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                     Friday, 3 July 2026
      entitled to receive the notice of AGM
      Publication/Posting Date                                             Friday, 10 July 2026
      Last day to trade – Last day to trade to determine                Tuesday, 18 August 2026
      eligible shareholders that may attend, speak and vote
      at the AGM
      Record date – Record date to determine eligible                    Friday, 21 August 2026
      shareholders that may attend, speak and vote at the
      AGM
      Meeting deadline date – (For administrative purposes),   14:00 on Tuesday, 25 August 2026
      forms of proxy for the AGM to be lodged
      AGM date                                                14:00 on Thursday, 27 August 2026
      Publication of results of AGM                                    Thursday, 27 August 2026
      Website link                                                     https://www.mantengu.com


Johannesburg
10 July 2026

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 10-07-2026 01:15:00
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