Dealing in securities by a director RMB Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1987/005115/06) ISIN: ZAE000024501 JSE ordinary share code: RMH ("RMH") DEALING IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director Paul Kenneth Harris Company RMH On-market/off-market Off-market Clearance obtained Yes Class of securities Ordinary shares Nature of interest Indirect beneficial Transaction: Nature of transaction Pledge and cession in securitatem debiti of ordinary shares as security for a financial obligation Transaction effective date 23 June 2020 Number of shares pledged as 7,000,000 security Deemed value of transaction R357 000 000(with reference to the RMH closing price on 22 June 2020) Financial obligation: Nature of financial obligation Loan funding Term 1.81 years Loan amount R370 907 314.64 The RMH shares that were previously provided as security for a financial obligation in respect of the transaction announced on the Stock Exchange News Service on 12 December 2016 have been released and have now been provided as security in respect of the above described financial obligation. Sandton 23 June 2020 Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 23-06-2020 05:05:00 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.