Request for Shareholder Information - Mauritian Registers
AdminNot material
In brief
All shareholders on the Mauritian share registers must submit their updated contact details to cosec@ltsmgt.com on or before 16 November 2026. Those holding physical certificates must also include a scanned copy of their share certificate.
The announcement
Request for Shareholder Information - Mauritian Registers NUMERAL LTD (Incorporated in the Republic of Mauritius) (Registration number: 098177 C1/GBL) Primary Listing SEM share code: NXII.N0000. Secondary Listing JSE share code: XII ISIN: MU0810N00005 (“the Company” or “Numeral”) REQUEST FOR SHAREHOLDER INFORMATION – MAURITIAN REGISTERS The Board of Directors (“Board”) of the Company hereby request for updated shareholder(s) information All shareholders of the Company on the Mauritian share registers are hereby requested to update their contact information in the Company's records as follows: 1. Shareholders holding physical share certificates Shareholders holding physical share certificates are requested to email a scanned copy of their share certificate, together with their updated contact details, to cosec@ltsmgt.com. The updated information should include, where applicable, the shareholder's full name, residential address, email address and contact telephone number. 2. Shareholders holding shares in dematerialised (demat) form Shareholders whose shares are held in dematerialised form are requested to submit their updated contact details to cosec@ltsmgt.com. The updated information should include, where applicable, the shareholder's full name, residential address, email address and contact telephone number. Shareholders are kindly requested to provide the above information on or before 16 November 2026 to ensure that the Company's records are accurate and up to date and that future communications can be properly addressed. For any clarification, please contact the Company at the above email address. Numeral Ltd has its primary listing on the Stock Exchange Mauritius and a secondary listing on the AltX of the JSE. This notice is issued pursuant to SEM Listing Rule 11.3 and the Mauritian Securities Act 2005. The Board of Directors of Numeral Ltd accepts full responsibility for the accuracy of the information contained in this announcement. Executive Directors: Non-Executive Directors: Dave van Niekerk Mohamed Yusuf Sooklall Neville Graham Dr Aansa Devi Bedacee Jacobus Botma Kevin Evans JSE Sponsor: Management Company and Company Secretary: AcaciaCap Advisors Proprietary Limited LTS Management Services Limited For and on Behalf of the Board Mauritius 6 November 2026 Date: 06/11/2026 01:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.