RMB HOLDINGS LIMITED - No change statement and notice of the annual general meeting

No change statement and notice of the annual general meeting

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")

NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the integrated report for the nine months ended 31 March 2021, has
been published on the Company's website on Friday, 30 July 2021 at www.rmh.co.za and will be
posted to shareholders on 10 August 2021 and contains no modifications to the audited results which
were published on SENS on 29 June 2021.

Audit Report

We confirm that there have been no changes to the unqualified auditor's report which was referenced
in the audited results announcement and made available to shareholders at the Company's registered
office on the same date as the release of the audited results.

Notice of the annual general meeting

Notice is hereby given that the thirty fourth annual general meeting of the ordinary shareholders will
be held in the boardroom on the 12th Floor, The Bank, Corner Cradock and Tyrwhitt Avenues,
Rosebank, 2196 on Wednesday, 15 September 2021 at 8am to transact the business as stated in the
annual general meeting notice forming part of the integrated report.

Salient dates

 Record date to determine which shareholders are entitled to           Friday, 30 July 2021
 receive the notice of annual general meeting
 Posting date of the notice of annual general meeting and form of      Tuesday, 10 August 2021
 proxy
 Last day to trade in order to be eligible to attend and vote at the   Tuesday, 7 September 2021
 annual general meeting
 Record date to determine which shareholders are entitled to           Friday, 10 September 2021
 attend and vote at the annual general meeting
 Forms of proxy for the annual general meeting to be lodged by         Monday, 13 September 2021
 8am for administrative purposes on*

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.


Sandton
2 August 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 02-08-2021 04:30:00
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