• Mahube held its annual general meeting on Sept. 22, 2026.
• Shareholders adopted changes to the board and committee composition, including reappointments and new appointments.
• Appointment of BDO South Africa as independent auditor, with Edward Dreyer as designated audit partner, was adopted.
• Authority to sign required documents was adopted.
• Resolutions on the remuneration policy, the remuneration implementation report, and non-executive director fees were not adopted.

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. Mahube Infrastructure 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: S603701), on September 23, 2026, and is solely responsible for the information contained therein.