RMB HOLDINGS LIMITED - Unaudited Condensed Interim Results for the six months ended 31 March 2026 and Changes to the Board

Unaudited Condensed Interim Results for the six months ended 31 March 2026 and Changes to the Board

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: UNAUDITED CONDENSED INTERIM RESULTS FOR THE SIX MONTHS
ENDED 31 MARCH 2026 AND CHANGES TO THE BOARD

UNAUDITED CONDENSED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2026


                                                                                                      12 months
                                                        Six months       Six months         %          ended 30
                                                        ended 31         ended 31                     September
                                                                                          change
                                                        March 2026       March 2025                        2025

Key financial data

Revenue (R'million)                                             34              60         (43)              86

Profit/(loss) for the period (R'million)                        16              20         (20)            (245)

Headline loss (R'million)                                       (3)             (2)         50              (19)

Earnings/(loss) per share (cents)                               1.3             1.5         (13)          (18.2)

Diluted earnings/(loss) per share (cents)                       1.3             1.5         (13)          (18.2)

Headline loss per share (cents)                                (0.2)           (0.1)        100            (1.4)

Diluted headline loss per share (cents)                        (0.2)           (0.1)        100            (1.4)

Net asset value per share (cents)                               50.3           68.5¹        (27)            48.6

1 The comparative NAV per share is as at 31 March 2025 calculated on a consistent basis as the current period.

The directors, who take responsibility for the contents of this short-form announcement, present the unaudited
condensed interim results of RMB Holdings Limited for the six months ended 31 March 2026. The results were
prepared by Ellen Marais, CA(SA), under the supervision of Brian Roberts, BCom (Hons), Chief Executive Officer
("CEO") and Financial Director ("FD").

The financial information is only a summary and does not contain full details of the financial results. Any
investment decisions by investors and/or shareholders should be based on information contained in the full
announcement, which has been announced on SENS and is available via the JSE link
https://senspdf.jse.co.za/documents/2026/jse/isse/rmh/interims26.pdf or the company's website
at https://rmh.co.za/downloads/2026/RMH_unaudited_condensed_interim_results_for_the_six_months_ended_3
1_March_2026.pdf


CHANGES TO THE BOARD

Brian Roberts resigned as director, CEO and FD effective 25 May 2026 and will serve notice
of one calendar month. His resignation coincides with the prospective resignation of the current
non-executive directors, who have indicated their intention to resign upon the closure of the
mandatory offer on 29 May 2026. A shareholders' meeting has been arranged for 29 May 2026
at 14h00, as announced on SENS on 29 April 2026, at which the new board will be elected.

Following the closure of the mandatory offer and the appointment of the new non-executive
directors on 29 May 2026, the newly constituted board intends to appoint a new chief executive
officer and financial director. The reconstituted board will thereafter undertake the necessary actions
to ensure that the company meets all applicable corporate governance, regulatory and JSE
compliance requirements.



25 May 2026

Brian Roberts

CEO & FD



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: 25-05-2026 08:45:00
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