RH BOPHELO LIMITED - Distribution of integrated annual report and notice of annual general meeting

Distribution of integrated annual report and notice of annual general meeting

RH Bophelo Limited
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE and RSE share code: RHB, ISIN: ZAE000244737
("RH Bophelo" or "the Company" or "RHB")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Further to the full audited Annual Financial Statements on 30 May 2025, the shareholders of the
Company ("Shareholders") are hereby advised that RH Bophelo's Integrated Annual Report ("IAR")
containing the summarised Financial Statements for the year ended 28 February 2025 and notice of
Annual General Meeting ("AGM") was distributed to Shareholders today, 30 June 2025. The record
date to determine which Shareholders are entitled to receive the IAR and notice of AGM is Friday, 
20 June 2025.

The following reports will also be available on the Company's website, at www.rhbophelo.co.za as
from 30 June 2025:

    1. The Company's full IAR and notice of AGM is available on the below link:
       https://www.rhbophelo.co.za/investment/for-our-investors/;

    2. The audited Annual Financial Statements of the Company for the year ended 28 February 2025
       were audited by the Company`s auditors, Forvis Mazars South Africa, (released on SENS on 30
       May 2025). The audited Annual Financial Statements, and the unmodified audit report are
       available on this link: RHBL Audited Annual Financial Statements; and

    3. In addition, copies of the Integrated Annual Report and Annual Financial Statements are
       available at the company's registered office or on request from the company secretary at
       invest@rhbophelo.co.za.


NOTICE OF AGM OF RH BOPHELO

Notice is hereby given that the AGM of RH Bophelo will be held entirely via a remote interactive
platform 'Microsoft Teams' on Friday, 22 August 2025 at 10h00, to transact the business as set out 
in the notice of the AGM which forms part of the IAR.

Completed forms of proxy and the authority (if any) under which they are signed must be lodged with
or posted to the Transfer Secretaries of the Company, Computershare Investor Services (Pty) Limited,
at Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 or posted to the Transfer Secretaries at
Private Bag X9000, Saxonwold, 2132, or emailed to proxy@computershare.co.za, to be received by
them by no later than 10h00 on Wednesday, 20 August 2025, provided that any form of proxy not
delivered to the Transfer Secretary by this time may be handed to the Chairman of the AGM at any
time prior to the commencement of the AGM.

The date on which shareholders must be recorded as such in the share register of the Company to be
eligible to vote at the AGM is Friday, 15 August 2025, with the last day to trade being Tuesday, 
12 August 2025.


By order of the Board
Johannesburg

30 June 2025

Sponsor South Africa: Deloitte & Touche Sponsor Services Proprietary Limited

Sponsor Rwanda: Faida Securities Rwanda Limited

Date: 30-06-2025 03:00:00
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