SABLE EXPLORATION AND MINING LIMITED - Proceedings at the general meeting

Proceedings at the general meeting

Sable Exploration and Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SXM ISIN Code: ZAE000303319)
("SEAM" or "the company")
General Segment

Proceedings at the general meeting

Shareholders are referred to the SENS announcement dated 10 January 2025 regarding the
General Meeting to discuss a number of points raised by certain shareholders.
The General Meeting was held yesterday where all points included in the Notice of General
Meeting were discussed. At the General Meeting the CEO made mention of a potential
transaction which is in its early stage of discussions. As these discussions are preliminary no
cautionary announcement is required at this stage.

Shareholders will be kept up to date in this regard.


11 February 2025
Sandton
Sponsors
Exchange Sponsors

Date: 11-02-2025 11:40:00
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