NUMERAL LIMITED - No Change Statement, Posting of Annual Report and Notice of Annual Meeting

No Change Statement, Posting of Annual Report and Notice of Annual Meeting

NUMERAL LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: NXII.N0000
Secondary Listing JSE share code: XII
ISIN: MU0810N00005
("the Company" or "Numeral")

NO CHANGE STATEMENT, POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL MEETING

NO CHANGE STATEMENT AND DISTRIBUTION OF ANNUAL REPORT
Shareholders are advised that the integrated annual report ("Annual Report") of the Company and its
subsidiaries ("the Group") incorporating the audited annual financial statements of the Group for the year
ended 28 February 2026 will be distributed to shareholders on or about Tuesday, 28 July 2026. The Annual
Report contains no changes to the audited financial statements of the Group for the year 28 February 2026
released on the Securities Exchange News Service of the JSE Limited on 22 July 2026. Shareholders are advised
that the Annual Report, notice of annual meeting and a form of proxy will be available on the Company's
website at https://numeral.mu.

NOTICE OF ANNUAL MEETING
Notice is hereby given that the Annual Meeting of Numeral will be held entirely by electronic communication
via a link to be obtained from Charisse Gregory at charisse@numeral.co.za at 12:00 South African time; (14:00
Mauritian time) on Wednesday, 18 August 2026.

The Annual Report together with a notice convening the Annual Meeting of the Company, for the year ended
28 February 2026 will be made made available to all shareholders on 28 July 2026 on the website of the
Company at https://numeral.mu.

SALIENT DATES                                                                                             2026
Record date to be recorded in the register in order to be entitled to receive the              Friday, 17 July
Annual Report and Notice of Annual Meeting
Last day to Trade                                                                            Tuesday, 4 August
Record date to be recorded in the register in order to be entitled to participate             Friday, 7 August
in and vote at the Annual Meeting
Last date to lodge forms of proxy for the Annual Meeting by 14:00 Mauritian                  Friday, 14 August
time (12:00 South African time)
Annual Meeting held at 12:00 South African time and 14:00 Mauritian time)                   Tuesday, 18 August

Numeral has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of the JSE.

This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company accepts full responsibility
for the accuracy of the information contained in this announcement.

By order of the Board
28 July 2026

Executive Directors:                                                         Non-Executive Directors:
Dave van Niekerk                                                              Mohamed Yusuf Sooklall
Neville Graham                                                                 Dr Aansa Devi Bedacee
Jacobus Bothma                                                                           Kevin Evans

JSE Sponsor:                                                Management Company and Company Secretary:
AcaciaCap Advisors Proprietary Limited                               LTS Management Services Limited

Date: 28-07-2026 02:25:00
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