SABLE EXPLORATION AND MINING LIMITED - Notice of General Meeting

Notice of General Meeting

SABLE EXPLORATION AND MINING LIMITED

(Incorporated in the Republic of South Africa)

(Registration Number: 2001/006539/06)

JSE share code: SXM ISIN: ZAE000303319

General Segment

("SEAM" or "the company")



Notice of General Meeting

Notice is hereby given that a General Meeting of the company will be held on Wednesday, 6
August 2025 at 10h00.


The information pertaining to the General
Meeting is as follows:

Issuer Name                                   Sable Exploration and Mining Limited

Type of Instrument                            Ordinary

ISIN Number                                   ZAE000303319

JSE Code                                      SXM

Meeting Type                                  General Meeting

Meeting Venue                                 Electronic participation

Financial year-end                            28 February 2025

Record date for the purposes of               Friday, 27 June 2025
determining which shareholders are
entitled to receive the Notice of General
Meeting
Last day to trade for the purposes of being   Tuesday, 22 July 2025
entitled to participate in the General
Meeting
Record date on which members must be Friday, 25 July 2025
recorded as such in the register
maintained by the transfer secretaries of
the Company for the purpose of being
entitled to participate in the General
Meeting


Last day to lodge forms of proxy for the
General Meeting for administrative         Monday, 4 August 2025
purposes by 10h00 on
General Meeting at 10h00 on                Wednesday, 6 August 2025
Results of the General Meeting published   Wednesday, 6 August 2025
on SENS




Website link                               www.sableexploration.co.za


Important Note:
No ordinary or special resolutions will be tabled or proposed for voting at the General
Meeting. The purpose of the General Meeting is to allow shareholders the opportunity to
engage with the Company on matters raised by the requisitioning shareholders.




7 July 2025
Johannesburg

Sponsor
Exchange Sponsors

Date: 07-07-2025 11:00:00
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