REQUEST TO SHAREHOLDERS OF AMAANAT INVESTMENT

1 August 2024 articles KM KM ATTORNEYS INC. ATTORNEYS CONVEYANCERS NOTARIES Your Ref.: Date.: 25 July 2024 Our Ref.: KM/g/P12 THE SHAREHOLDERS OF AMAANAT INVESTMENT HOLDINGS "STRICTLY PRIVATE AND CONFIDENTIAL" Dear Shareholder REQUEST FOR SUPPORT 1. The above matter refers. 2. We advise that KM attorneys Inc. have been mandated by a concerned group of your fellow shareholders ("our clients") to represent them in the upcoming Annual General Meeting of Amaanat Investment Holdings. We record that our current mandate is two-fold : 3. to table a vote of no confidence in the current Board of Directors, Salim Lamalía and the Company Secretary of Amaanat Investment Holdings in terms of the Companies Act 71 of 2008, more specifically in terms of sections 71, 162, and 168; and to demand the resignation of the entire Board of Directors of Amaanat Investment Holdings and to call for an election of a new Board. The purpose of this communication is to request your support in our clients' cause, as our clients believe that your support is vital for this action and will ultimately benefit each and every Shareholder. We record that should you intend to support our clients' cause, same will be at no cost to you at this stage. Should you be agreeable in joining our clients' cause, please revert to us per email ([email protected] ][email protected]) with your Investor Number as well as the Number of Shares Owned. 7. We commit to respect your confidentiality and look forward to hearing from you. Yours Faithfully KM ATTORNEYS INC. All responses are to be directed to: [email protected] Khi Attarneys tne. Registration No. 2022/226759/21 0031) 028 0049 84 Eevento Avenue, Essenwoud, Durban 4001 [email protected] Director: Kuben woodly TLLS ca B.Suc Kishant Noodht CLba Associate. Kievan Padayachee (LLED