Results of the Padenga Holdings Limited Annual General Meeting of Shareholders

Please be advised that the 14th Annual General Meeting of Shareholders of Padenga Holdings Limited was held at Royal Harare Golf Club, 5th Street Extension, Harare on Tuesday, 10th June 2025, at 08:15 AM. All resolutions tabled at the meeting were passed unanimously. These included the following: -

• Adoption of the Financial Statements and the Reports of the Directors and Auditors for the financial

year ended 31st December 2024;

• Re-election of Directors, Mr T. N. Sibanda and Ms E. Mkondo, who retired by rotation;

• Confirmation of the appointment of Mr D. Gwatinetsa as a Director of the Company;

• Confirmation of the appointment of Mr M. P. Mahlangu as a Director of the Company;

• Approval of the Non-Executive Directors’ remuneration for the financial year ended 31st December

2024;

• Approval of the remuneration of the Auditors, KPMG, for the financial year ended 31st December 2024;

• Approval of the re-appointment of KPMG as the Auditors of the Company until the conclusion of the

next Annual General Meeting;

• Approval of the dividends paid by the Company for the financial year ended 31 December 2024.

• Approval of a share buy - back of up to 10% of the ordinary shares of the Company in circulation;

• Approval of loans to Executive Directors of the Company.

As a trading update had been issued by the Company recently, no trading update was given by the CEO, Mr M. J. Fowler.

Mr A. D. Lorimer

Company Secretary

13 June 2025