Wrap Text
Reviewed Condensed Consolidated Results for the period ended 30 September 2023 & Declaration of Special Dividend
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")
SHORT-FORM ANNOUNCEMENT: REVIEWED CONDENSED CONSOLIDATED RESULTS FOR
THE PERIOD ENDED 30 SEPTEMBER 2023 AND DECLARATION OF SPECIAL DIVIDEND
KEY FINANCIAL INFORMATION EXTRACT
Audited results
for the year
Reviewed Unaudited
ended 31
September September Change March
2023* 2022* % 2023*
Revenue (R'million) 72 125 (42) 159
Profit/(loss) for the year (R'million) 15 (514) >(100) (440)
Earnings/(loss) per share (cents) 1.1 (37.0) >(100) (31.9)
Diluted earnings/(loss) per share 1.1 (37.0) >(100) (31.9)
(cents)
Headline (loss)/earnings per share (1.4) 3.8 >(100) 11.6
Diluted headline (loss)/earnings (1.4) 3.8 >(100) 11.6
per share (cents)
Dividend per share (cents) - - - 141.7
Net asset value per share (cents) 104.0 238.6 (56) 100.3
Net asset value per share 104.0 98.9 5 100.3
excluding special dividend (cents)¹
¹ On 10 October 2022 RMH paid a special dividend of 141.7 cents per share.
*This key financial data has been extracted from the relevant sets of financial results and has not been audited or
reviewed independently in terms of this short form announcement.
DECLARATION OF SPECIAL DIVIDEND
In keeping with our dividend policy to return cash as assets are monetised and within our set monetisation timeframe,
RMH would like to return the settlement of the Atterbury base loan received together with the settlements received
from Integer 3, amounting to R254 million.
In addition, RMH would like to return R73 million of the cash retained for ongoing operations, resulting in a total
dividend of R327 million.
Accordingly, notice is hereby given that a gross special dividend of 23.5 cents per RMH share, payable out of income
reserve was declared by the board on 12 December 2023 by passing the necessary resolutions.
The special dividend will be subject to Dividend Withholding Tax at a rate of 20%, which will result in a net dividend of
18.800000 cents per share for those shareholders who are not exempt.
RMH's tax reference number is 9950/098/71/6 and its issued share capital at the declaration date comprises 1 392
933 199 ordinary shares.
The special dividend is subject to Exchange Control approval. A further announcement will be released once
Exchange Control approval has been obtained.
Shareholders' attention is drawn to the following important dates:
Finalisation date (announcement to be released on SENS by 11h00) Tuesday, 16 January 2024
Last day to trade in order to participate in this special dividend Tuesday, 23 January 2024
Shares commence trading ex-dividend on Wednesday, 24 January 2024
Record date Friday, 26 January 2024
Special dividend payment date Monday, 29 January 2024
No dematerialisation or rematerialisation of share certificates may occur between Wednesday, 24 January 2024 and
Friday, 26 January 2024 (both days inclusive).
RESPONSIBILITY STATEMENT
The directors, who take responsibility for the contents of this short-form announcement, present the condensed
reviewed results of RMB Holdings Limited for the period ended 30 September March 2023. The results were
prepared by the financial director, Ms. Ellen Marais CA(SA) under the supervision of the CEO, Brian Roberts B Com
(Hons).
SHORT FORM ANNOUNCEMENT
The financial information is only a summary and does not contain full details of the financial results. The short form
announcement was extracted from reviewed condensed results but was not reviewed or audited in and of itself. Any
investment decisions by investors and/or shareholders should be based on information contained in the full
announcement, via the JSE Cloudlink at https://senspdf.jse.co.za/documents/2023/jse/isse/rmh/RMH923.pdf or
the company's website at https://rmh.co.za/downloads/2024/RMH_30Sept23_results_announcement.pdf.
The condensed consolidated financial statements for the six months ended 30 September 2023 have been reviewed
by Deloitte & Touch ("Deloitte") in terms of International Standard on Review Engagements (ISRE) 2410. Deloitte
have expressed an unmodified reviewed conclusion. The auditors' review report is available on page 9 of the full
announcement.
Copies of the full announcement may also be requested at no charge by e-mail at company.secretary@rmbh.co.za
and are also available for inspection during office hours (09:00 - 17:00) from Mondays to Fridays at RMH's registered
office, 12 Zero 01 Solution House, 42 Gazelle Avenue, Corporate Park South, Midrand, 1685.
Signed on behalf of the board of directors.
12 December 2023
Brian Roberts Ellen Marais
CEO Financial director
Company secretary and registered office of RMH
IKB Company Secretaries (Proprietary) Limited
Physical address: Zero 01 Solution House, 42 Gazelle Avenue, Corporate Park South, Midrand, 1685
Transfer secretaries
Computershare Investor Services Proprietary Limited
Physical address: Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
Auditor
Deloitte & Touche
5 Magwa Crescent, Waterfall City, Waterfall, 2090
Sponsors
BSM Sponsors Proprietary Limited
22 Kildoon Road, Bryanston, 2191
Date: 13-12-2023 08:00:00
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
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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.
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