Deneb Investments held shareholder annual general meeting

• Deneb held its annual general meeting on Aug. 24, 2026, passing all resolutions put to shareholders.
• Shareholders backed the re-appointment of BDO South Africa as external auditor, with S Cillié as designated auditor.
• Board and committee composition changes were endorsed, including director re-appointments and audit committee, social and ethics committee memberships.
• Authorities were granted over authorized but unissued shares, cash issuances of shares, options and convertible securities, and share repurchases.
• Shareholders also authorized financial assistance and set annual fees payable to non-executive directors; these decisions do not confirm execution.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Deneb Investments Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S601415), on August 25, 2026, and is solely responsible for the information contained therein.