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 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.