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MANTENGU LIMITED Director's Dealing 2026

Jan 27, 2026

48754_rns_2026-01-27_53985fa8-7cf7-4d22-9247-2ebe123c528d.pdf

Director's Dealing

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MANTENGU LIMITED

(formerly Mantengu Mining Limited) Incorporated in the Republic of South Africa (Registration number 1987/004821/06) Share code: MTU ISIN: ZAE000320347 ("Mantengu" or "the Company")

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised of the following dealings by an Associate of a Director as follows:

Name of Director: Mr MJ Miller

Name of Associate: Disruptioncapital Proprietary Limited

Date of Transaction: 26 January 2026

Name of Company: Mantengu Number of Securities: 5 959 548

Class of Securities: Ordinary shares

Nature of Transaction: Disposal to member of family (not an associate as defined

in the JSE Listings Requirements)

Price per Share: 0.50 cents

Nature of Interest: Indirect beneficial

Extent of Interest: 1.834%

Value of Transaction: R2 979 774.00 How traded: Off market

Clearance to Deal: Yes

By Order of the Board

27 January 2026

Designated Advisor

AcaciaCap Advisors Proprietary Limited