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MAHUBE INFRASTRUCTURE LIMITED – Distribution of the Integrated Annual Report AGM Notice and BBBEE Compliance Report – SENS

                            

Distribution of Integrated Annual Report Notice of AGM and BBBEE Compliance Report

Mahube Infrastructure Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2015/115237/06)
ISIN: ZAE000290763
JSE code: MHB
(“Mahube” or the “Company”)

DISTRIBUTION OF INTEGRATED ANNUAL REPORT
NOTICE OF ANNUAL GENERAL MEETING
BROAD BASED BLACK ECONOMIC EMPOWERMENT CERTIFICATE

Integrated Annual Report and Annual Financial Statements
Shareholders are advised that the Company’s Summarised Audited Financial Statements, together with its
Notice of Annual General Meeting, Form of Proxy and Electronic Participation Form have been distributed to
shareholders today. Mahube’s 2022 Integrated Annual Report, including its Audited Financial Statements for
the year ended 28 February 2022 (“Integrated Report”) will be available on the Company’s website at
https://mahube.africa/wp-content/uploads/2022/06/8343_Mahube-IAR-2022_FA-web.pdf from today, 30 June 2022.

No Change Statement
Neither the Company’s Audited Financial Statements for the year ended 28 February 2022 nor the audit report
thereon contains any modifications to the reviewed condensed financial statements for the year ended 28
September 2022, that were published on SENS on 31 May 2022.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting (“AGM”) of Mahube shareholders will be held at 10:00
on Tuesday, 20 September 2022 at Marriott Hotel Melrose Arch (42 The High Street, Melrose Arch,
Johannesburg, 2076) and by means of electronic participation, for the purpose of considering and, if deemed
fit, passing, with or without modification, the ordinary and special resolutions set out in the Notice of AGM,
distributed today and available on the Company’s website.

Salient dates
The Notice of AGM was posted to shareholders of the Company who were recorded as such in the Company’s
securities register on Friday, 24 June 2022.
The date on which shareholders of the Company must be recorded as such in the Company’s securities register
in order to attend and vote at the AGM is Friday, 9 September 2022.
The last day to trade in order to be entitled to vote at the AGM is Tuesday, 6 September 2022.
The procedures to be followed by certificated and dematerialised shareholders who wish to appoint proxies to
vote at the AGM, or who wish to register to vote at and attend, or wish to vote at but not attend, the AGM are
set out in the Notice of AGM. If Forms of Proxy are directed to the Company’s transfer secretaries, these must
be lodged by no later than 10h00 on Friday, 17 September 2022.

Broad-based Black Economic Empowerment Certificate
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Mahube’s compliance
report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with
the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available
on the Company’s website, at the following address https://mahube.africa/wp-
content/uploads/2022/06/8343_Mahube-IAR-2022_FA-web.pdf .

Sandton
30 June 2022

JSE Sponsor to Mahube

Questco Corporate Advisory Proprietary Limited

Date: 30-06-2022 05:40:00
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