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Announcement regarding the delay of the distribution of the Combined Circular
RMB Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1987/005115/06
ISIN: ZAE000024501
JSE ordinary share code: RMH
("RMH" or "the Company")
ANNOUNCEMENT REGARDING THE DELAY OF THE DISTRIBUTION OF THE COMBINED CIRCULAR
1. INTRODUCTION
1.1. RMH refers to the:
1.1.1. joint firm intention announcement of Attbid Proprietary Limited ("AttBid") and RMH dated 9 February
2026 ("Joint Announcement"), in terms of which AttBid has agreed to make an offer (the "Offer")
to the shareholders of RMH ("RMH Shareholders") to acquire all of the issued ordinary shares in
the share capital of RMH ("RMH Shares"), other than the RMH Shares currently held by Atterbury
Property Fund Proprietary Limited ("APF") and the treasury shares held by any subsidiary and/or
trust controlled by RMH (such RMH Shares in respect of which the Offer is made being the Offer
Shares), wherein it was mentioned that a combined circular containing full details of the Offer
("Combined Circular") was expected be posted to RMH Shareholders on 9 March 2026; and
1.1.2. joint dealings announcement on 24 February 2026 announcing that the Offer will become a
mandatory offer as a result of the acquisition of further shares in RMH by AttBid and its concert
parties.
1.2. The purpose of this announcement is to advise RMH Shareholders of a delay in the distribution of
the Combined Circular.
2. DELAY IN DISTRIBUTION OF COMBINED CIRCULAR
2.1. The distribution of the Combined Circular remains subject to the receipt of certain regulatory
approvals required to implement the mandatory offer.
2.2. As the required regulatory approvals are still in the process of being obtained by AttBid, AttBid and
RMH were not in a position to distribute the Combined Circular to RMH Shareholders on 9 March
2026, as initially anticipated.
2.3. The Combined Circular will therefore be distributed to RMH Shareholders on a later date, once the
outstanding regulatory approvals have been obtained. RMH Shareholders are further advised that
the Takeover Regulation Panel has granted an extension permitting the Combined Circular to be
distributed to RMH Shareholders on or about 8 April 2026. The intention is however to obtain all
regulatory approvals and distribute the Combined Circular to RMH Shareholders as soon as
practically possible.
2.4. Shareholders will be advised of the revised timetable in relation to the mandatory offer once the
outstanding regulatory approvals have been obtained, at which time a further announcement will be
released on SENS advising RMH Shareholders of the revised posting date of the Combined Circular
and the final timetable applicable to the Offer.
3. RESPONSIBILITY STATEMENT
3.1. The RMH independent board accepts responsibility for the information contained in this
announcement relating to RMH and the RMH group. To the best of their knowledge and belief (who
have taken all reasonable care to ensure that such is the case), the information contained in this
announcement is true and where appropriate does not omit anything likely to affect the importance
of the information contained herein.
Johannesburg
11 March 2026
Sponsor to RMH Legal Adviser to RMH
BSM Sponsors Webber Wentzel
Date: 11-03-2026 07:05:00
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