Results Of General Meeting RH BOPHELO LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2016/533398/06) (JSE Share Code: RHB, ISIN: ZAE000244737) (“RH Bophelo” or “the Company”) RESULTS OF GENERAL MEETING Shareholders are referred to SENS announcement dated 7 October 2019 whereby they were advised that RH Bophelo will be launching a rights offer during November / December 2019 to raise an additional R1.5 billion in capital from shareholders, subject to favourable market conditions (“Proposed Rights Offer”). Shareholder are also referred to the circular dated 7 October 2019 containing details of the requisite resolutions required to implement the Proposed Rights Offer. Shareholders are advised that at the general meeting of RH Bophelo shareholders held today on 5 November 2019, all requisite resolutions were passed by the requisite majority of shareholders. Details of the results of the general meeting are as follows: . total number of shares in issue (excluding treasury shares) that could have been voted at the general meeting: 55 934 179; and . total number of shares present in person or by proxy was 48 810 327, representing 87% of the total shares in issue that could have been voted. For Against Abstained, in Shares relation to voted total shares in issue Special resolution 1: To authorise the Board as required by section 41(3) of the Companies Act to determine and issue Shares pursuant to the Rights Offer Number of shares 48 810 327 0 0 48 810 327 Percentage 100% 0.00% 0.00% 87.26% Ordinary resolution 1: Authorised but unissued A Ordinary Shares are placed under the control of the Directors in order to implement the Rights Offer Number of shares 48 810 327 0 0 48 810 327 Percentage 100% 0.00% 0.00% 87.26% Ordinary resolution 2: Any Director or the Company Secretary of RH Bophelo is authorised to do all such things and sign all such documents necessary to give effect to the ordinary resolutions proposed at the General Meeting at which this ordinary resolution is proposed Number of shares 48 810 327 0 0 48 810 327 Percentage 100% 0.00% 0.00% 87.26% Johannesburg 5 November 2019 Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 05/11/2019 11:50:00 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.