01 Oct - 5 min read

No Change Statement, Notice of Annual General Meeting and Name Change

No Change Statement, Notice of Annual General Meeting and Name Change

MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/004821/06)
Share code: MRI   ISIN: ZAE000164562
(“MRI” or “the Company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND NAME CHANGE


NO CHANGE STATEMENT

Shareholders are advised that MRI’s annual report for the year ended 28 February 2021 (“Annual Report”)
has been distributed to shareholders on Friday, 1 October 2021 and contains no modifications to the
provisional audited summarised consolidated annual financial results for the year ended 28 February 2021
published on SENS on Wednesday, 8 September 2021. The Annual Report is also available on the
Company’s website, http://minerestoration.co.za/media/annual-reports/.


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of MRI will be held at 14:00 on
Tuesday, 2 November 2021 (“Annual General Meeting”), to be conducted entirely by electronic
facility/communication (as detailed in the notice of Annual General Meeting (“Notice of AGM”) which is
contained in the Annual Report) as permitted by section 63(2)(a) of the Companies Act (Act 71 of 2008), as
amended (“Companies Act”), to transact the business stated in the Notice of AGM.

The salient information pertaining to the Annual General Meeting is set out below:

 Issuer name                                                         Mine Restoration Investments Limited
 Type of instrument                                                                       Ordinary shares
 ISIN number                                                                                 ZAE000164562
 JSE code                                                                                             MRI
 Meeting type                                                                      Annual General Meeting
 Meeting venue                                                          Electronic facility/communication
 Record date – To determine which shareholders are entitled to
 receive the Notice of AGM                                                    Thursday, 23 September 2021
 Publication/Posting Date                                                          Friday, 1 October 2021
 Last day to trade – Last day to trade to determine eligible
 shareholders that may attend, speak and vote at the Annual
 General Meeting                                                                 Tuesday, 19 October 2021
 Record date – Record date to determine eligible shareholders
 that may attend, speak and vote at the Annual General Meeting                    Friday, 22 October 2021
 Meeting deadline date – (For administrative purposes), forms of
 proxy for the Annual General Meeting to be lodged                       14:00 on Friday, 29 October 2021
 Annual General Meeting date                                            14:00 on Tuesday, 2 November 2021
 Publication of results of Annual General Meeting                                Tuesday, 2 November 2021
 Web site link                                                                 www.minerestoration.co.za
 NAME CHANGE

Given the Company’s plans to transform into a next generation mining company that intends disrupting the
mining sector by:

1. investing in a portfolio of rare and strategic minerals;
2. investing in mining related services aimed at supporting its mining portfolio;
3. ensuring investments are geared towards clean energy and sustainable mining practices; and
4. promoting a radical transformation mandate specifically designed to tackle broad-based wealth
   creation, job creation, skills transfer, rural infrastructure and biodiversity integrity whilst achieving
   optimal returns, on a quantitative and qualitative basis, for all stakeholders,

the Board has proposed the change of name of the Company to “Mantengu Mining Limited” (“Name
Change”), and that the proposed Name Change be presented to shareholders for approval at the Annual
General Meeting. The resolution to give effect to the Name Change is set out in the Notice of AGM.

Mantengu is the Tsonga name for a Fork-tailed Drongo. Drongos are known to be one of the most
intelligent birds in the African bush. They are small, nimble and gutsy birds and are well known for their
ability to disrupt almost any environment and situation. The Drongo holds a specific relevance in African
culture which spans across most tribal ethnicities. It can mimic more than 50 different bird calls in a bid to
disrupt the ecosystem to either create opportunities or mitigate risk.

The JSE has, subject to shareholders’ approval, approved the Name Change, with a new JSE share code:
“MTU”, abbreviated name of the Company for purposes of the JSE trading system: “Mantengu” and new
ISIN: ZAE000302360. The Company will remain listed on the Alternative Exchange of the JSE and will
retain its historical data.

In accordance with the JSE Listings Requirements, the Company will for a period of not less than one year,
reflect the former name “Mine Restoration Investments Limited” in brackets beneath the new name
“Mantengu Mining Limited” on all documents of title, announcements and Circulars issued by the Company.
The Companies and Intellectual Property Commission (“CIPC”) has consented to the proposed Name
Change and has reserved the proposed new name, “Mantengu Mining Limited”.

Shareholders should take note of the dates set out below, which may change as they are subject to the
confirmation of the filing of the relevant special resolution with CIPC and the provisions of copies thereof to
the JSE.

Name Change salient dates

 Event                                                                                               2021
 Annual General Meeting to approve, inter alia, the special resolution to
 give effect to the Name Change and amendments to the Memorandum
 of Incorporation, at 10:00                                                            Tuesday, 2 November
 Submission to CIPC for updated registration of new name                             Wednesday, 3 November
 Date of receipt of confirmation certificate from CIPC expected by no later
 than                                                                                   Friday, 3 December
 Finalisation information announced on SENS by 11:00                                    Monday, 6 December
 Expected last day to trade in shares on the JSE under share code: “MRI”               Monday, 13 December
 Expected termination of trading on Mine Restoration Investments
 Limited                                                                              Tuesday, 14 December
 Expected listing of and trading in shares on the JSE under the new
 name “Mantengu Mining Limited”, share code: “MTU” and ISIN:
 ZAE000302360 from commencement of trade                                              Tuesday, 14 December
 Expected record date for the Name Change                                              Friday, 17 December
 Expected date that the previously certificated shareholders will have
 their entitlements credited to their account within Computershare
 Nominees                                                                              Monday, 20 December
 Expected date that dematerialised shareholders will have their accounts
 at their Central Securities Depository Participant or broker updated                  Monday, 20 December

Notes:
1. The above dates and times are subject to amendment. Any such amendment will be released on
   SENS.
2. Shareholders may not dematerialise or rematerialise their MRI shares after the last day to trade in
   respect of the Name Change.
3. Forms of proxy may be submitted electronically to the Chairperson of the Annual General Meeting at
   any time before the appointed proxy exercises any of the shareholder’s votes at the Annual General
   Meeting.


Johannesburg
1 October 2021

Designated Adviser
Merchantec Capital

Date: 01-10-2021 12:00:00
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