RMB HOLDINGS LIMITED - Resignation and appointment of Company Secretary

Resignation and appointment of Company Secretary

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/005115/06)
JSE ordinary share code: RMH
ISIN: ZAE000024501
("RMH" or "the Company")


RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY


In compliance with paragraph 6.71 of the JSE Limited Listings Requirements ("Listings Requirements"),
shareholders are advised that IKB Company Secretaries Proprietary Limited ("IKB") has resigned as Company
Secretary of the Company with effect from 1 July 2026.


Shareholders are further advised that the board of directors of the Company (the "Board") has appointed Rand
Corporate Consultants Proprietary Limited ("RandCo") as Company Secretary of the Company, in terms of sections
86(4) and 87 of the Companies Act, 71 of 2008, as amended (the "Companies Act"), with effect from 5 August 2026.


Mrs Deidre de Carvalho has been designated as the individual responsible for performing and overseeing the
company secretarial services provided by RandCo to the Company and will serve as the primary liaison between
RandCo and the Board and its committees.


Shareholders are advised that IKB discharged the necessary company secretarial function during the period 1 July
2026 to 4 August 2026. The vacancy in the office of Company Secretary was filled within the period contemplated in
section 86(4) of the Companies Act.


In accordance with paragraph 5.7(f) of the Listings Requirements, the Board has satisfied itself as to the competence,
qualifications and experience of RandCo as Company Secretary, and is satisfied that RandCo maintains an arm's
length relationship with the Board and its individual members.


The Board thanks IKB for its services to the Company and welcomes RandCo to RMH.


Bryanston
13 August 2026


Sponsor
BSM Sponsors Proprietary Limited

Date: 13-08-2026 04:00:00
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