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Mahube - annual report and AGM notice
The Company's Summarised Audited Financial Statements, together with its Notice of Annual General Meeting ("AGM"), Form of Proxy and Electronic Participation Form have been distributed to shareholders today. Mahube's 2026 Integrated Annual Report, including its Audited Financial Statements for the year ended 28 February 2026 ("Integrated Report") will be available on the Company's website at: mahube.africa/wp-content/uploads/2026/06/Notice-of-AGM-2026.pdf from today, 30 June 2026.
No Change Statement
Neither the Company's Audited Annual Financial Statements for the year ended 28 February 2026 nor the audit report thereon contains any modifications to the reviewed condensed financial statements for the year ended 28 February 2026 and auditor's review report thereon, that were published on SENS on 29 May 2026.
Notice of the Annual General Meeting
The AGM of Mahube shareholders will be held at 10:00 on Tuesday, 22 September 2026 at The Business Exchange, 4th Floor, 96 Rivonia Road, Sandton, Johannesburg, 2196 and by means of electronic participation, for the purpose of considering and, if deemed fit, passing, with or without modification, the ordinary and special resolutions set out in the Notice of AGM, distributed today and available on the Company's website.
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