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MOMENTUM METROPOLITAN HOLDINGS LIMITED – Notice of Annual General Meeting and Declaration of No Change – SENS

                            

Notice of Annual General Meeting and No Change Statement

MOMENTUM METROPOLITAN HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
ISIN Code: ZAE000269890
JSE Share Code: MTM
A2X Share Code: MTM
NSX Share Code: MMT
(“MMH” or the “Group”)

NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND NO CHANGE STATEMENT

Notice is given to shareholders of MMH that the 21st AGM, for the year ended
30 June 2022, will be held at 08:30 on Thursday, 24 November 2022, at the
Momentum Metropolitan offices, 268 West Avenue, Centurion.

The notice of the AGM is available on the Group’s website at
https://www.momentummetropolitan.co.za/en/investor-relations/financial-
results and has also be posted to shareholders together with the summarised
audited consolidated financial results for the year ended 30 June 2022, which
contain no changes to the audited annual financial statements published on
Wednesday, 14 September 2022.

The information relating to the AGM is as follows:

ISSUER NAME MOMENTUM METROPOLITAN HOLDINGS LIMITED (“MMH”)
TYPE OF INSTRUMENT Ordinary Shares
ISIN NUMBER ZAE000269890
JSE CODE MTM
MEETING TYPE Annual General Meeting
Momentum Metropolitan offices,
MEETING VENUE 268 West Avenue, Centurion
RECORD DATE – to determine
which shareholders are
entitled to receive the
Notice of meeting Friday, 23 September 2022
PUBLICATION/POSTING DATE Tuesday, 4 October 2022
LAST DAY TO TRADE – Last
day to trade to determine
eligible shareholders that
may attend, speak and vote
at the Meeting Tuesday, 15 November 2022
RECORD DATE- Record date
to determine eligible
shareholders that may
attend, speak and vote at
the Meeting Friday, 18 November 2022
MEETING DEADLINE DATE (For
administrative purposes,
forms of proxy for the
meeting to be lodged) 08:30 (SA time) on Tuesday, 22 November 2022
MEETING DATE 08:30 (SA time) on Thursday, 24 November 2022
PUBLICATION OF RESULTS Thursday, 24 November 2022
WEB SITE LINK www.momentummetropolitan.co.za

Centurion
4 October 2022

Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Date: 04-10-2022 05:30:00
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