NEL Holdings South: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the Postal Ballot Notice dated January 09 2026 together with the explanatory statement seeking approval from the shareholder by way of Special/Ordinary Resolution as mentioned therein. E-voting to commence at 09:00 on Monday January 12 2026 and shall end at 17:00 on Tuesday February 10 2026 (both days inclusive).Result of the Postal Ballot will be declared on or before Wednesday February 11 2026.