Vunani shareholders approved AGM resolutions, including director re-elections

• Vunani shareholders met on July 28, 2026, passing all proposed ordinary and special resolutions.
• Director and committee appointments were confirmed, including the audit and risk committee chair role.
• BDO Inc. was reappointed as external auditor.
• Directors received renewed authority to allot and issue authorized but unissued ordinary shares, including issuances for cash.
• Shareholders authorized share repurchases, financial assistance, and director authority to sign documents; these were approvals, not confirmations of 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. Vunani 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: S524744), on July 28, 2026, and is solely responsible for the information contained therein.