NUMERAL LIMITED - Change in time of General Meeting and Proxy Forms

Change in time of General Meeting and Proxy Forms

NUMERAL LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: XII
ISIN: MU0330N00004
("the Company" or "Numeral")


CHANGE IN TIME OF GENERAL MEETING AND PROXY FORMS


Shareholders are referred to the announcement published on Friday, 19 December 2025 on the Mauritius
Stock Exchange and Johannesburg Stock Exchange and advise that salient times have been amended as
follows:

FOR SHAREHOLDERS ON THE SOUTH AFRICAN SHARE REGISTER

                                                                                                        2026
 Last day to lodge proxy forms (by 12:00) (for administrative purposes)                 Thursday, 15 January

 General meeting of shareholders held at 12:00 on                                         Monday, 19 January
 
 Results of general meeting released on SENS before 14:30 on                              Monday, 19 January


FOR SHAREHOLDERS ON THE MAURITIAN SHARE REGISTER

                                                                                                        2026
 Last day to lodge proxy forms (by 14:00)                                               Thursday, 15 January

 General meeting of shareholders held at 14:00 on                                         Monday, 19 January

 Results of general meeting released on SEM website before 16:30 on                       Monday, 19 January


The dates and all other information published remains the same.

For and on Behalf of the Board
Mauritius
22 December 2025

Numeral has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of the
JSE.

This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company accepts full responsibility
for the accuracy of the information contained in this announcement.

Executive Director:                                                                  Non-Executive Directors:
Dave van Niekerk                                                                    Mr Mohamed Yusuf Sooklall
Neville Graham                                                                          Dr Aansa Devi Bedacee
Jacobus Botma

JSE Sponsor:                                                        Management Company and Company Secretary:
AcaciaCap Advisors Proprietary Limited                                        LTS Management Services Limited

Date: 22-12-2025 01:49:00
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