Results of Annual General Meeting

MOMENTUM GROUP LIMITED
(previously MOMENTUM METROPOLITAN HOLDINGS LIMITED)
Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
JSE share code: MTM
A2X share code: MTM
NSX share code: MMT
ISIN code: ZAE000269890
("Momentum Group" or "the Group")


RESULTS OF THE ANNUAL GENERAL MEETING (AGM)


Momentum Group advises its shareholders that all the ordinary and special resolutions
proposed in the notice of the AGM dated 11 October 2024, and tabled at the Company's AGM held
on Thursday, 21 November 2024, 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 of
 Mr Hilgard Pieter
 (Hillie) Meyer            1,105,430,321              78.67%      100.00%        0.00%        2.12%
 Ordinary Resolution
 1.2: Election of
 Ms Sharoda Rapeti         1,105,430,321              78.67%      100.00%        0.00%        2.12%
 Ordinary Resolution
 2.1: Re-election of
 directors: Ms Linda de
 Beer                      1,105,380,047              78.67%       96.06%        3.94%        2.13%
 Ordinary Resolution
 2.2: Re-election of
 directors: Mr Nigel
                                                                   97.54%
 John Dunkley              1,105,430,321              78.67%                     2.46%        2.12%
 Ordinary Resolution
 2.3: Re-election of
 directors:
 Mr Thanaseelan (Seelan)
                                                                   96.92%
 Gobalsamy                 1,105,427,321              78.67%                     3.08%        2.12%
 Ordinary Resolution
 3.1: Re-appointment of
 Ernst & Young Inc. as
 joint independent
 Auditors, with
 Mr Christo du Toit as
 the designated audit
 partner                   1,105,430,350              78.67%       99.93%        0.07%        2.12%
 Ordinary Resolution
 3.2: Appointment of
 PricewaterhouseCoopers
 Inc. as joint
 independent Auditors,
 with Ms Dilshad Khalfey
 as the designated audit
 partner                   1,105,430,350              78.67%       99.93%        0.07%        2.12%
Ordinary Resolution
4.1: Re-appointment of
audit committee member
and chair: Ms Linda de                                                      
Beer                      1,105,429,921               78.67%       99.10%        0.90%        2.12%
Ordinary Resolution
4.2: Re-appointment of
audit committee member:
Mr Nigel John Dunkley     1,105,430,321                78.67%      99.99%         0.01%       2.12%
Ordinary Resolution
4.3: Re-appointment of
audit committee member:
Mr Thanaseelan(Seelan)
Gobalsamy                 1,105,427,321                78.67%      96.93%          3.07%       2.12%
Ordinary Resolution
4.4: Re-appointment of
audit committee member:
Mr David James Park       1,105,430,321                78.67%      100.00%          0.00%      2.12%
Ordinary Resolution
4.5: Re-appointment of
audit committee member:
Mr Devrajh Tyrone
Soondarjee                1,105,427,321                78.67%       99.99%          0.01%      2.12%
Ordinary Resolution 5:
Implementation of
ordinary and special
resolutions               1,105,420,321                 78.67%       100.00%        0.00%      2.12%
Resolution 6: Passing
of non-binding advisory
vote on the Momentum
Group Remuneration
Policy                    1,099,863,898                  78.27%       94.51%        5.49%      2.52%
Resolution 7: Passing
of non-binding advisory
vote on the Momentum
Group Implementation
Report                    1,098,078,554                  78.15%       79.55%        20.45%     2.65%
Special Resolution 1:
General authority to
repurchase Company
shares                    1,105,141,245                  78.65%       99.78%         0.22%     2.14%
Special Resolution 2:
Approval to provide
financial assistance in
terms of sections 44
and 45 of the Companies
Act                       1,105,430,350                   78.67%      98.15%         1.85%     2.12%
Special Resolution 3:
Non-executive
directors' fees

3.1   Board Chair
                          1,105,377,862                    78.67%    98.12%          1.88%     2.13%
3.2   Non-executive
      Director
                          1,105,377,862                    78.67%    99.96%          0.04%     2.13%
3.3   Actuarial
      Committee Chair     1,105,377,862                    78.67%    99.96%          0.04%     2.13%
3.4   Actuarial
      Committee Member    1,105,377,862                    78.67%    99.96%          0.04%     2.13%
3.5   Audit Committee
      Chair               1,105,358,096                    78.66%    99.96%          0.04%     2.13%
3.6   Audit Committee
      Member              1,105,358,096                    78.66%    99.96%          0.04%     2.13%
 3.7    Fair Practices
        Committee Chair   1,105,358,096                    78.66%    99.96%          0.04%     2.13%
 3.8    Fair Practices
        Committee Member  1,105,358,096                    78.66%    99.96%          0.04%     2.13%
 3.9    Investments
        Committee Chair   1,105,377,862                   78.67%     99.96%          0.04%     2.13%
 3.10   Investments
        Committee Member  1,105,377,862                   78.67%     99.96%          0.04%     2.13%
 3.11   Nominations
        Committee Chair   1,105,377,862                   78.67%     99.96%          0.04%     2.13%
 3.12   Nominations
        Committee Member  1,105,377,862                   78.67%     99.96%           0.04%    2.13%
 3.13   Remuneration
        Committee Chair   1,105,377,862                   78.67%     99.96%           0.04%    2.13%
 3.14   Remuneration    
        Committee Member  1,105,377,862                   78.67%     99.96%           0.04%    2.13%
 3.15   Risk, Capital and
        Compliance
        Committee Chair   1,105,377,862                    78.67%    99.96%           0.04%    2.13%
 3.16   Risk, Capital and
        Compliance
        Committee Member   1,105,377,862                   78.67%    99.96%           0.04%    2.13%
 3.17   Social, Ethics and
        Transformation
        Committee Chair     1,105,377,862                  78.67%    99.96%           0.04%    2.13%
 3.18   Social, Ethics and
        Transformation
        Committee Member     1,105,377,862                 78.67%     99.96%          0.04%    2.13%
 3.19   Ad hoc fee per
        hour                  1,105,377,862                78.67%     79.80%          20.20%   2.13%
 3.20   Permanent invitee -
        the fee will be the
        membership fee of
        the committee that
        the invitee sits on   1,105,377,862                78.67%     98.24%          1.76%    2.13%

* Based on 1 405 148 402 ordinary shares in issue as at record date 15 November 2024
** Based on the number of shares voted, excluding abstentions


Centurion
21 November 2024


Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities


Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Date: 22-11-2024 07:05:00
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