Announcement regarding changes to the board of directors of RH Bophelo RH Bophelo Limited (Previously Newshelf 1388 Proprietary Limited) Incorporated in the Republic of South Africa (Registration number: 2016/533398/06) JSE share code: RHB, ISIN: ZAE000244737 (“RH Bophelo” or “the Company”) Announcement regarding changes to the board of directors of RH Bophelo Further to the acquisition of African Healthcare Proprietary Limited (AHC), and the successful integration of the management team, Mr Peter Mehlape has requested to continue to serve RH Bophelo in a Non- Executive capacity. The Board has reviewed Mr Mehlape’s request, and has agreed to his transition to a Non-Executive director role as well as the continued support of Mr Mehlape on the Board. Mr Mehlape has served as the Chief Operating Officer (“COO”) since the company’s inception and has made an invaluable contribution to the group. Mr Mehlape’s appointment as non-executive director will be effective from 01 August 2018. Commenting on Mr Mehlape’s transition, the Chairman of the Board, Mr Oliphant said: “…Peter comes with the requisite experience and impeccable credentials that we believe will continue to add value to RH Bophelo and support the Group’s growth initiatives.…” By order of the Board Johannesburg 31 July 2018 Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 31/07/2018 02:29:00 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 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 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.