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Results of Annual Meeting of Shareholders
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”)
RESULTS OF ANNUAL MEETING OF SHAREHOLDERS
The Board of Directors (“Board”) is pleased to announce the results of the Company’s Annual Meeting held
on Tuesday, 18 August 2026, where all proposed resolutions, except for Ordinary Resolution Number 3, as set
out in the notice of Annual Meeting for the year ended 28 February 2026, were passed by the requisite
majority of shareholders present and voting, in person or by proxy.
The following information is provided:
Total number of issued ordinary shares: 124 250 000
Total number of ordinary shares represented at the meeting: 74 307 506
Percentage of total ordinary shares represented at the meeting: 59.805%
The resolutions proposed at the Annual Meeting, together with the percentage of votes carried for and
against each resolution, are set out below:
2026 Abstain Total number
For Against (% of total of votes cast
(% of total (% of total issued share (excluding
Resolution votes cast) votes cast) capital) abstentions)
Ordinary resolution number 1:
To receive and adopt the audited annual 74 233 401 74 105 - 74 307 506
financial statements for the year ended 28 99.90% 0.10% 0.00% 100%
February 2026
Ordinary resolution number 2:
Re-election and Confirmation of Appointment 74 230 691 76 815 - 74 307 506
of Directors 99.90% 0.10% 0.00% 100%
Ordinary resolution number 2.1:
Re-elect Mr. Mohamed Yusuf Sooklall as 74 230 691 76 815 - 74 307 506
Director 99.90% 0.10% 0.00% 100%
Ordinary resolution number 2.2:
Re-election of Director – Ms Aansa Bedacee 74 230 691 76 815 - 74 307 506
99.90% 0.10% 0.00% 100%
Ordinary resolution number 2.3:
To confirm the interim appointment of Mr 74 230 691 76 815 - 74 307 506
Kevin Evans as a Director 99.90% 0.10% 0.00% 100%
Ordinary resolution number 3:
Re-appointment of Auditors and Designated - 74 307 506 - 74 307 506
Audit Partner 0.00% 100.00% 0.00% 100%
Ordinary resolution number 4:
Remuneration of Auditors 74 230 691 76 815 - 74 307 506
99.90% 0.10% 0.00% 100%
This communiqué is issued pursuant to SEM Listing Rules 11.3, 12.14 and 12.20 and section 88 of the Securities
Act of Mauritius 2005 as well as the JSE Listings Requirements. The Board accepts full responsibility for the
accuracy of the information contained in these Financial Statements. The Directors are not aware of any
matters or circumstances arising subsequent to the period ended 28 February 2026 that require any
additional disclosure or adjustment to the Financial Statements.
Numeral has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE.
For and on Behalf of the Board
Mauritius
21 August 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: 21/08/2026 12:00:00
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