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Update announcement of acceptances, settlement of mandatory offer and important dates and times outlined in Circular
RMB Holdings Limited AttBid Proprietary Limited
Incorporated in the Republic of South Africa Incorporated in the Republic of South Africa
Registration number 1987/005115/06 Registration number 2025/889173/07
ISIN: ZAE000024501 ("AttBid")
JSE ordinary share code: RMH
("RMH" or "the Company")
ANNOUNCEMENT BY ATTBID ON UPDATE OF ACCEPTANCES, SETTLEMENT OF ITS MANDATORY
OFFER TO RMH SHAREHOLDERS AND UPDATES TO THE IMPORTANT DATES AND TIMES
OUTLINED IN THE CIRCULAR (AS DEFINED BELOW)
Unless otherwise defined in this announcement, capitalised words and expressions have the same
meanings given to them in the combined circular distributed to RMH Shareholders on 8 April 2026
("Circular") and available on RMH's website (https://rmh.co.za/investor-relation).
1. INTRODUCTION
1.1. AttBid refers to the:
1.1.1. joint firm intention announcement of AttBid and RMH dated 9 February 2026 ("Joint
Announcement"), in terms of which AttBid has agreed to make an offer (the "Offer") to the
shareholders of RMH ("RMH Shareholders") to acquire all of the issued ordinary shares in the
share capital of RMH ("RMH Shares"), other than the RMH Shares currently held by Atterbury
Property Fund Proprietary Limited ("APF") and the treasury shares held by any subsidiary and/or
trust controlled by RMH (such RMH Shares in respect of which the Offer is made being the Offer
Shares);
1.1.2. joint dealings announcement on 24 February 2026 announcing that the Offer will become a
mandatory offer as a result of the acquisition of shares in RMH and its concert parties; and
1.1.3. Circular containing full details of the Offer which was distributed to RMH Shareholders on 8 April
2026.
1.2. The purpose of this announcement is to announce an update on the acceptances by RMH
Shareholders of the Offer.
2. UPDATE ON ACCEPTANCES
2.1. As at the date of this announcement, AttBid has received valid acceptances of the Offer in respect
of 55 865 828 RMH Shares from Offer Participants, which equate to approximately 4.11% of the
RMH Shares in issue (excluding Treasury Shares).
2.2. The acceptances in paragraph 2.1 together with AttBid and APF's existing shareholdings, equates
to 47.88% of the RMH Shares in issue (excluding Treasury Shares).
3. REVISED FIRST PAYMENT DATE AND SETTLEMENT DATE
3.1. RMH Shareholders are hereby advised that the first payment date contemplated in the Circular (being
Tuesday, 19 May 2026) has been revised, such that payment of the Offer Consideration to Offerees
who have accepted the Offer by Friday, 15 May 2026 will be made on a revised first payment date,
being Friday, 22 May 2026.
3.2. Accordingly, settlement of the relevant payments will take place on Friday, 22 May 2026.
3.3. Save for the updates described in this paragraph 3, RMH Shareholders are advised that the
important dates and times of the Offer remain unchanged from those published in the Circular.
4. OFFER ACCEPTANCES PROCESS AND CLOSING DATE
4.1. RMH Shareholders who still wish to participate in the Offer are encouraged to tender their
acceptances before Friday, 29 May 2026 (unless extended) ("Closing Date").
4.2. The Offer will close on the Closing Date and any RMH Shareholders who have not accepted the
Offer by 12:00 on the Closing Date will no longer be able to accept the Offer and will not be entitled
to receive the Offer Consideration.
4.3. In accordance with Regulation 102(13) of the Takeover Regulations, a request for a compliance
certificate in respect of the Offer has been submitted to the TRP. Provided that AttBid receives the
compliance certificate by no later than the Closing Date, settlement of the Offer will occur in
accordance with the timetable set out in Circular.
4.4. Where RMH Shareholders, their CSDPs or brokers have any questions in relation to the Offer, they
should refer to the Circular on the RMH's website at https://rmh.co.za/investor-relation or refer
queries to RMH's company secretary at company.secretary@rmbh.co.za.
5. RESPONSIBILITY STATEMENT
5.1. The directors of AttBid accept responsibility for the information contained in this announcement and
confirm that, to the best of their knowledge and belief, the information contained in this
announcement is true and that this announcement does not omit anything which is likely to affect the
importance of the information.
5.2. The RMH independent board accepts responsibility for the information contained in this
announcement relating to RMH and the RMH group. To the best of their knowledge and belief (who
have taken all reasonable care to ensure that such is the case), the information contained in this
announcement is true and where appropriate does not omit anything likely to affect the importance
of the information contained herein.
Johannesburg
18 May 2026
Transaction Adviser to AttBid Legal Adviser to AttBid
Pallidus Group Alchemy Law
Sponsor to RMH Legal Adviser to RMH
BSM Sponsors Webber Wentzel
Date: 18-05-2026 01:35:00
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