MOMENTUM METROPOLITAN HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 2000/031756/06 ISIN Code: ZAE000269890 JSE Share Code: MTM A2X Share Code: MTM NSX Share Code: MMT (“MMH” or the “Company”) Results of Annual General Meeting (AGM) MMH advises its shareholders that all the ordinary and special resolutions proposed in the notice of the AGM dated 29 September 2023, and tabled at the Company’s AGM held on Thursday, 23 November 2023, were passed by the requisite majority of votes cast by the shareholders of the Company. The voting details with respect to the proposed resolutions are as follows: Number of Percentage shares voted shares Percentage Percentage Percentage Resolution (excluding voted*(excluding For** Against** Abstained* abstentions) abstentions) Ordinary Resolution 1.1: Election 1 078 761 798 76.63% 99.97% 0.03% 1.98% of Dr Ann Frances Leautier Ordinary Resolution 1.2: Election 1 078 761 798 76.63% 99.92% 0.08% 1.98% of Mr Phillip Matlakala Ordinary Resolution 1.3: Election 1 078 761 798 76.63% 99.93% 0.07% 1.98% of Mr Devrajh Tyrone Soondarjee Ordinary Resolution 2.1: Re- election of directors: Mr Peter 1 078 761 798 76.63% 96.82% 3.18% 1.98% Cooper Ordinary Resolution 2.2: Re- election of directors: Mr Paballo 1 078 761 798 76.63% 99.92% 0.08% 1.98% Joel Makosholo Ordinary Resolution 3: Re- appointment of Ernst & Young Inc. as external Auditors, with 1 078 764 216 76.63% 99.94% 0.06% 1.98% Ms Cornea de Villiers as the designated audit partner Ordinary Resolution 4.1: Re- appointment of audit committee 1 078 761 798 76.63% 99.12% 0.88% 1.98% member and chair: Ms Linda de Beer Ordinary Resolution 4.2: Re- appointment of audit committee 1 078 761 798 76.63% 99.36% 0.64% 1.98% member: Mr Nigel John Dunkley Ordinary Resolution 4.3: Re- appointment of audit committee 1 078 761 798 76.63% 99.02% 0.98% 1.98% member: Mr Thanaseelan Gobalsamy Ordinary Resolution 4.4: Re- appointment of audit committee 1 078 761 798 76.63% 99.92% 0.08% 1.98% member: Mr David James Park Ordinary Resolution 4.5: Appointment of audit committee 1 078 761 798 76.63% 99.93% 0.07% 1.98% member: Mr Devrajh Tyrone Soondarjee Ordinary Resolution 5: Implementation of ordinary and 1 078 764 216 76.63% 99.94% 0.06% 1.98% special resolutions Ordinary Resolution 6: Passing of non-binding advisory vote on MMH 1 078 764 216 76.63% 77.64% 22.36% 1.98% Remuneration Policy Ordinary Resolution 7: Passing of non- binding advisory vote on MMH 1 078 764 216 76.63% 57.71% 42.29% 1.98% Implementation Report Special Resolution 1: Amendment of the Company’s memorandum of incorporation 1 078 761 798 76.63% 94.67% 5.33% 1.98% (‘MOI’) Special Resolution 2: General authority 1 078 698 150 76.63% 100.00% 0.00% 1.98% to repurchase Company shares Special Resolution 3: Approval to provide financial assistance in terms 1 078 764 216 76.63% 98.71% 1.29% 1.98% of sections 44 and 45 of the Companies Act Special Resolution 4: Non-executive directors’ fees 4.1 Board Chair 1 078 752 698 76.63% 98.95% 1.05% 1.98% 4.2 Non-executive Director 1 078 752 698 76.63% 98.60% 1.40% 1.98% 4.3 Actuarial Committee Chair 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.4 Actuarial Committee Member 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.5 Audit Committee Chair 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.6 Audit Committee Member 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.7 Fair Practices Committee Chair 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.8 Fair Practices Committee Member 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.9 Investments Committee Chair 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.10 Investments Committee Member 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.11 Nominations Committee Chair 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.12 Nominations Committee Member 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.13 Remuneration Committee Chair 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.14 Remuneration Committee Member 1 078 752 698 76.63% 99.84% 0.16% 1.98% 4.15 Risk, Capital and Compliance 1 078 752 698 76.63% 99.84% 0.16% 1.98% Committee Chair 4.16 Risk, Capital and Compliance 1 078 752 698 76.63% 97.48% 2.52% 1.98% Committee Member 4.17 Social, Ethics and Transformation 1 078 752 698 76.63% 99.84% 0.16% 1.98% Committee Chair 4.18 Social, Ethics and Transformation 1 078 752 698 76.63% 99.84% 0.16% 1.98% Committee Member 4.19 Ad hoc fee per hour 1 078 752 698 76.63% 79.26% 20.74% 1.98% 4.20 Permanent invitee 1 078 752 698 76.63% 98.95% 1.05% 1.98% * Based on 1,407 744 273 ordinary plus 28,060,898 preference shares, being the total number of MMH shares in issue as at record date 17 November 2023 ** Based on the number of shares voted, excluding abstentions Engagement with shareholders regarding Momentum Metropolitan’s remuneration implementation report As disclosed above, the non-binding advisory resolution on the endorsement of the remuneration policy achieved 77.64% shareholder support, exceeding the prescribed 75% majority of votes. The non-binding advisory resolution on the endorsement of the remuneration implementation report achieved 57.71% approval from shareholders, therefore not achieving the required 75% majority of votes. In terms of the recommendations of the King IV Report on Corporate Governance for South Africa, 2016 and paragraph 3.84(k) of the JSE Limited Listings Requirements, engagement with shareholders who voted against the remuneration implementation report, is required. Momentum Metropolitan has already started engaging with shareholders who indicated concern with regard to the remuneration implementation report. We invite any other shareholders who voted against the implementation report to raise their concerns or recommendations regarding the non-binding advisory resolution, directly with the Chair of the Remuneration Committee, Mr Peter Cooper, by sending written submissions to the Group Company Secretary, Ms Gcobisa Tyusha, at email address: gcobisa.tyusha@mmltd.co.za, by close of business on Friday 8 December 2023. Those shareholders that have already provided the Company with their concerns and recommendations need not resend these. Subsequent to receipt of the submissions by shareholders, the Company will provide its response to these shareholders, including scheduling of engagements with the Chair of the Remuneration Committee, where required. Centurion 24 November 2023 Sponsor: Merrill Lynch South Africa (Pty) Limited t/a BofA Securities Sponsor in Namibia Simonis Storm Securities (Pty) Limited