MANTENGU MINING LIMITED - Distribution of Annual Report and Notice of Annual General Meeting

Distribution of Annual Report and Notice of Annual 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")


DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Distribution of Annual Report

Shareholders are advised that the Mantengu's annual report for the year ended 29 February 2024
("Annual Report"), incorporating the audited annual financial statements for the year ended 29 February
2024 which were released on SENS on 27 May 2024, has been distributed to shareholders today,
28 June 2024. The Annual Report is available on the Company's website at:
https://www.mantengu.com/investor-relations


Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of ordinary shareholders of Mantengu ("AGM")
which will be conducted entirely by electronic communication, will be held at 14:00 on Thursday,
15 August 2024 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 Mining 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
entitled to receive the notice of AGM                                         Friday, 21 June 2024
Publication/Posting Date                                                      Friday, 28 June 2024
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the
AGM                                                                          Monday, 5 August 2024
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the
AGM                                                                        Thursday, 8 August 2024
Meeting deadline date – (For administrative purposes),
forms of proxy for the AGM to be lodged                           14:00 on Tuesday, 13 August 2024
AGM date                                                         14:00 on Thursday, 15 August 2024
Publication of results of AGM                                             Thursday, 15 August 2024
Website link                                                             https://www.mantengu.com/


Johannesburg
28 June 2024

Designated Adviser
Merchantec Capital

Date: 28-06-2024 03:14:00
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