Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting VUNANI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/020641/06) JSE code: VUN ISIN: ZAE000163382 ("Vunani" or "the company") DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company's integrated annual report including the audited annual financial statements for the year ended 29 February 2024 and the notice of annual general meeting have been distributed to shareholders today, 28 June 2024. The audited annual financial statements are unchanged from the reviewed provisional results published on SENS on 21 June 2024. Notice is hereby given that the annual general meeting of shareholders of the company will be held on Tuesday, 30 July 2024 at 11h00 and will be conducted entirely, and be accessible by shareholders, through electronic communication to transact the business as stated in the notice of annual general meeting forming part of the company's integrated annual report. The integrated annual report will be made available on the company's website hosted at www.vunanilimited.co.za. The salient dates and times regarding the Annual General Meeting are set out below: Issuer name Vunani Limited Type of instrument Ordinary Shares ISIN number ZAE000163382 JSE code VUN Meeting type Annual General Meeting Meeting venue Electronic participation Record date for purposes of receiving the Notice of Annual General Meeting Friday, 21 June 2024 Distribution of the Integrated Annual Report Friday, 28 June 2024 Last day to trade Tuesday, 16 July 2024 Record date for voting purposes Friday, 19 July 2024 Last day to lodge proxy forms 11:00 on Friday, 26 July 2024 Date and time of Annual General Meeting 11:00 on Tuesday, 30 July 2024 Publication of Annual General Meeting results on SENS on or before Wednesday, 31 July 2024 Website link www.vunanilimited.co.za 28 June 2024 Sandton Sponsor Vunani Sponsors Date: 28-06-2024 03:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.