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Postponement of Annual General Meeting and Revised Notice of Annual General Meeting
Mahube Infrastructure Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2015/115237/06)
ISIN: ZAE000290763
JSE code: MHB
(“Mahube” or the “Company”)
POSTPONEMENT OF ANNUAL GENERAL MEETING (“AGM”) AND REVISED NOTICE OF AGM
Shareholders are referred to the announcement released on SENS on 30 June 2023 with regard to the publishing
and distribution to shareholders of the Company's notice of AGM ("Original AGM Notice") and are advised that
a revised notice to the Original AGM Notice ("Revised Notice") and revised proxy form has been published on
the Company's website today, 30 August 2023 and will be distributed to shareholders on Monday, 4 September
2023.
The purpose of the Revised Notice is to notify shareholders of additional agenda items being Ordinary Resolution
numbers 1.1 and 1.2, required to be approved by shareholders relating to the appointment of Mr MJ Kuscus as
a non-executive director and as Chairperson of the board of directors of the Company.
Mahube’s 2023 Integrated Annual Report, including its Audited Financial Statements for the year ended 28
February 2023, as well as the Revised Notice of AGM and proxy form are available on the Company’s website at
https://mahube.africa/investor-relations/.
Revised Notice of the Annual General Meeting
Notice is hereby given that the AGM of shareholders of Mahube will be held at 10:00 on Thursday, 12 October
2023 at African Pride Melrose Arch Hotel, 1 Melrose Blvd, Melrose Arch, Johannesburg, 2196 and by means of
electronic participation. The purpose of the AGM is for the shareholders to consider and, if deemed fit, pass,
with or without modification, the ordinary and special resolutions set out in the Revised Notice of AGM. The
Revised Notice of AGM is available on the Company’s website from today, 30 August 2023, and will be
distributed to shareholders on Monday, 4 September 2023.
Salient dates
The Revised Notice of AGM will be distributed to shareholders of the Company who were recorded as such in
the Company's securities register on Friday, 25 August 2023.
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, 6 October 2023.
The last day to trade in order to be entitled to vote at the AGM is Tuesday, 3 October 2023.
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 Revised 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 Tuesday, 10 October 2023.
Sandton
30 August 2023
JSE Sponsor to Mahube
Questco Corporate Advisory Proprietary Limited
Date: 30-08-2023 02:41:00
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