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 athttps://mahube.africa/wp-content/uploads/2022/06/8343_Mahube-IAR-2022_FA-web.pdffrom 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

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Mahube Infrastructure Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 16:02:08 UTC.