ETION LIMITED (Incorporated in the Republic of South Africa) Registration Number: 1987/001222/06 Share Code: ETO ISIN: ZAE000257739 (“Etion” or “the Company”) RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that at the general meeting of the Company held electronically today, 21 September 2022 at 09h00 (“GM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the GM are as follows: Votes Votes for against resolution resolution Number of Number of as a as a shares shares percentage percentage voted at GM abstained of total of total as a as a Resolutions number of number of Number of percentage percentage proposed at the shares shares shares of shares in of shares in GM voted at GM voted at GM voted at GM issue* issue* Ordinary resolution number 1: Approval of the Disposal in terms of the JSE Listings Requirements 100% 0% 392 564 623 69.55% 0.22% Special resolution number 1: Approval of the Disposal in terms of the Companies Act 100% 0% 392 564 623 69.55% 0.22% Special resolution number 2: Approval of fees to be paid to members of the Independent Board 99.82% 0.18% 393 163 623 69.66% 0.12% Note *Total number of shares in issue as at the date of the GM was 564 411 033. Pretoria 21 September 2022 Transaction Adviser and Designated Adviser PSG Capital