Issue of Shares for Cash - Extension of Closing Date

NUMERAL LTD
(Incorporated in the Republic of Mauritius)
(Registration number: 098177 C1/GBL)
Primary Listing SEM share code: GOLI.N0000
Secondary Listing JSE share code: XII
ISIN: MU0330N00004
("the Company" or "Numeral")

ISSUE OF SHARES FOR CASH – EXTENSION OF CLOSING DATE

Shareholders are referred to the circular distributed by the Company ("Circular") and the announcement
published on SENS on Friday, 19 December 2025, pertaining to the proposed consolidation and issue of
shares for cash. The share consolidation was approved and the new issued share capital post the
consolidation is 124 250 000 shares of no par value. Unless otherwise defined herein, capitalised words and
terms contained in this announcement shall bear the same meanings ascribed thereto in the Circular.

Post the shareholder approval of the share consolidation, the Board has approved the Issue of Shares for
Cash of up to 500 000 000 new ordinary shares at ZAR0.20 or twenty South African cents per share amounting
to R100 000 000, which will be subscribed for in cash or by way of extinguishing of existing liabilities of the
Company. This amounted to approximately $5 824 000 at an assumed exchange rate at 10 November 2025
of R17.17: USD1.00.

The new shares will be of the same class of shares and will rank pari passu in all respects with the existing
ordinary shares in issue.

The period during which the offer of securities was to remain open after issue of the Listing Particulars was
initially until 12h00 (SA Time) and 14h00 (Mauritian Time) on 28 February 2026 or such earlier or later date as
determined by the Board of Directors.

Shareholders are advised that the Board has decided to extend the closing date to 31 August 2026 in order
to align with the Company's various fund raising and acquisition initiatives.

Shareholders are reminded that the offer is partly underwritten up to $2 000 000 (around R32 391 087,40) from
Boundryless Proprietary Limited, an existing shareholder in Numeral.

For and on Behalf of the Board
Mauritius
24 February 2026

Numeral has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of the
JSE.

This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company accepts full responsibility
for the accuracy of the information contained in this announcement.

Executive Director:                                                                  Non-Executive Directors:
Dave van Niekerk                                                                   Mr Mohamed Yusuf Sooklall
Neville Graham                                                                         Dr Aansa Devi Bedacee
Jacobus Botma

JSE Sponsor:                                                        Management Company and Company Secretary:
AcaciaCap Advisors Proprietary Limited                                       LTS Management Services Limited

Date: 24-02-2026 08:00:00
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