RH BOPHELO LIMITED - Broad-Based Black Economic Empowerment Act (The Act): Annual Compliance Report And Dealing In Securities

Broad-Based Black Economic Empowerment Act (“The Act”): Annual Compliance Report And Dealing In Securities

RH BOPHELO LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
 JSE & RSE Share Code: RHB, ISIN: ZAE000244737
(“RHB” or “the Company”)


BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT AND
DEALING IN SECURITIES BY ASSOCIATE OF A DIRECTOR


 1    BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT
      In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listing Requirements,
      notice is hereby given that the Company’s annual compliance report in terms of section 13G(2) of the Act
      has       been      published     and     is     available    on       the     Company’s       website:
      https://www.rhbophelo.co.za/investment/for-our-investors. The Company has achieved a Level One BEE
      status.


 2    DEALING IN SECURITIES BY ASSOCIATE OF A DIRECTOR
      In compliance with section 3.63 to 3.74 of the Listings requirements of the JSE Limited (“JSE”), the
      following information is disclosed:

      Name of director:               Colin W Clarke
      Name of Associate               Angela Mathee
      Relationship to director        Spouse
      Date of transaction:            31 October 2019
      Number of shares:               180
      Price per share:                R10.98
      Value of transaction:           R1 976.40
      Nature of transactions:         Purchase of shares
      Class of security:              Ordinary shares
      Nature of interest:             Indirect beneficial
      Clearance obtained:             N/A

      Name of director:               Colin W Clarke
      Name of Associate               Angela Mathee
      Relationship to director        Spouse
      Date of transaction:            07 November 2019
      Number of shares:               1 000
      Price per share:                R11.00
      Value of transaction:           R11 000.00
      Nature of transactions:         Purchase of shares
      Class of security:              Ordinary shares
      Nature of interest:             Indirect beneficial
      Clearance obtained:             N/A

      Name of director:               Colin W Clarke
      Name of Associate               Angela Mathee
      Relationship to director        Spouse
      Date of transaction:            03 November 2020
      Number of shares:               2 050
      Price per share:                R9.80
      Value of transaction:           R20 090.00
       Nature of transactions:         Purchase of shares
       Class of security:              Ordinary shares
       Nature of interest:             Indirect beneficial
       Clearance obtained:             N/A

       Name of director:               Colin W Clarke
       Name of Associate               Angela Mathee
       Relationship to director        Spouse
       Date of transaction:            07 June 2021
       Number of shares:               4 620
       Price per share:                R5.99
       Value of transaction:           R27 673.80
       Nature of transactions:         Purchase of shares
       Class of security:              Ordinary shares
       Nature of interest:             Indirect beneficial
       Clearance obtained:             N/A


 All transactions were done on-market. The JSE has been notified of late disclosure of the above dealings.


 Johannesburg
 28 June 2021


Company Secretary: Corporate Vision Consulting Proprietary Limited
JSE Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
RSE Sponsor: Faida Securities Rwanda Limited

Date: 28-06-2021 03:30:00
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