Mantengu holds AGM; auditor appointment resolution withdrawn

• Mantengu held its annual general meeting on Thursday.
• Shareholders adopted all proposed resolutions, except the auditor appointment item, which was withdrawn following HLB CMA South Africa’s resignation.
• Approvals included re-appointments to the audit and risk committee, plus the social and ethics committee, along with confirmation of Langton Mpofu’s board appointment.
• Shareholders granted a general authority to issue ordinary shares and sell treasury shares for cash.
• Other items adopted included amendments to the performance share plan, a share buyback authority, directors’ fees approval, and financial assistance authorizations.

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. Mantengu 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: S602260), on August 27, 2026, and is solely responsible for the information contained therein.