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

No change statement and notice of annual general meeting

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share Code: RMH
(RMH)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are advised that the annual integrated report incorporating the report of
directors, the summary financial statements for the year ended 30 June 2019, the audit
and risk committee report and the notice of the annual general meeting have been
published on RMH’s website, at https://www.rmh-online.co.za/stakeholder-
relations/annual-general-meeting/ today, Thursday, 17 October 2019. The annual
integrated report, together with the notice of the annual general meeting, have also been
posted to shareholders today. The annual financial statements contain no modifications to
the audited results which were published on the Stock Exchange News Service (“SENS”)
on 6 September 2019.

We further confirm, that there have been no changes to the auditor’s report which was
referenced in the audited results and made available to shareholders at RMH’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 second annual general meeting of RMH shareholders
will be held in the boardroom 3rd Floor, 2 Merchant Place, Corner Rivonia Road and
Fredman Drive, Sandton, 2196 on Thursday, 14 November 2019 at 8h00 to transact the
business as stated in the annual general meeting notice forming part of the annual
integrated report.

SALIENT DATES

Record date to determine which shareholders are entitled to                      Friday,
receive the notice of annual general meeting                             11 October 2019

Last day to trade in order to be eligible to attend and vote at the             Tuesday,
annual general meeting                                                   5 November 2019

Record date to determine which shareholders are entitled to                      Friday,
attend and vote at the annual general meeting                            8 November 2019

Forms of proxy for the annual general meeting to be lodged by                   Tuesday,
8h00 on*                                                                12 November 2019

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

Sandton
17 October 2019

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

Date: 17/10/2019 05:00:00
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