Mahube Infrastructure Ltd (MHB) SENS Announcements

MAHUBE INFRASTRUCTURE LIMITED - Correction: Joint announcement regarding a firm intention by the Offeror to acquire all of the ordinary shares in the issued share capital of Mahube, the proposed delisting and withdrawal of cautionary announcement ("firm intention announcement")

Mahube signs firm intention to be acquired at R10.06 cash per share, a 67.1% premium, with delisting to follow.

MAHUBE INFRASTRUCTURE LIMITED - Joint announcement regarding a firm intention by the Offeror to acquire all of the ordinary shares in the issued share capital of Mahube, the proposed delisting and withdrawal of cautionary announcement ("Firm Intention Announcement")

Mahube gets a firm R10.06 cash offer, a 67.1% premium to the R6.02 close on 3 November 2026.

MAHUBE INFRASTRUCTURE LIMITED - Results of General Meeting

Mahube shareholders passed the non-executive director remuneration resolution unanimously, on 81.57% turnout.

MAHUBE INFRASTRUCTURE LIMITED - Further cautionary announcement

Mahube's independent board is still engaging with an unnamed consortium on a proposed offer; no terms or timeline are disclosed.

MAHUBE INFRASTRUCTURE LIMITED - Distribution of Notice of General Meeting

Mahube calls a 3 November general meeting to re-run the failed non-executive director remuneration resolution.

MAHUBE INFRASTRUCTURE LIMITED - Results of annual general meeting

All board and audit resolutions passed at Mahube's AGM; all three remuneration-related votes failed.

MAHUBE INFRASTRUCTURE LIMITED - Cautionary announcement

Mahube gets a non-binding takeover approach from a CEO-linked consortium, but no price or terms are disclosed.

MAHUBE INFRASTRUCTURE LIMITED - No Change Statement, Distribution of Integrated Annual Report and Notice of Annual General Meeting

Mahube confirms audited results unchanged from May review and sets AGM for 22 September — routine, no new information.

MAHUBE INFRASTRUCTURE LIMITED - Changes to the Board and Board Committees

Mahube refreshes its board: two INEDs retire at the AGM and two new INEDs take up committee chair roles.

MAHUBE INFRASTRUCTURE LIMITED - Reviewed Condensed Financial Statements and Availability of the BEE Annual Compliance Report

Mahube swung to a headline loss and suspended its dividend despite stable underlying asset cash flows.

MAHUBE INFRASTRUCTURE LIMITED - Trading Statement

Mahube anticipates a sharp swing to a headline loss driven by operational and valuation headwinds.

MAHUBE INFRASTRUCTURE LIMITED - Results of the Scheme Meeting

Mahube's proposed acquisition collapsed after 65.7% of voting shareholders rejected the R6.00 per share cash offer.

MAHUBE INFRASTRUCTURE LIMITED - Amendments to Scheme terms and postponement of the Scheme Meeting to approve the Scheme

Mahube's scheme offer price increases to ZAR6.00 per share, offsetting a delayed implementation timeline.

MAHUBE INFRASTRUCTURE LIMITED - Distribution of the Scheme Circular and Salient Dates and Times in respect of the Scheme

Mahube distributed its R5.50 buyout circular, which the board recommends despite an unfair fairness opinion.

MAHUBE INFRASTRUCTURE LIMITED - Postponement of distribution of the circular

Mahube delayed its scheme circular distribution, introducing minor timeline uncertainty to the ongoing Sustent Holdings transaction.

MAHUBE INFRASTRUCTURE LIMITED - DISCLOSURE OF CHANGE IN BENEFICIAL INTEREST IN MAHUBE SECURITIES

Bunter Capital acquires 10.014% stake in Mahube Infrastructure amid extremely low market liquidity.