Broad-Based Black Economic Empowerment Act (“The Act”): Annual Compliance Report And Dealing In Securities RH BOPHELO LIMITED Incorporated in the Republic of South Africa (Registration number: 2016/533398/06) JSE & RSE Share Code: RHB, ISIN: ZAE000244737 (“RHB” or “the Company”) BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT AND DEALING IN SECURITIES BY ASSOCIATE OF A DIRECTOR 1 BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listing Requirements, notice is hereby given that the Company’s annual compliance report in terms of section 13G(2) of the Act has been published and is available on the Company’s website: https://www.rhbophelo.co.za/investment/for-our-investors. The Company has achieved a Level One BEE status. 2 DEALING IN SECURITIES BY ASSOCIATE OF A DIRECTOR In compliance with section 3.63 to 3.74 of the Listings requirements of the JSE Limited (“JSE”), the following information is disclosed: Name of director: Colin W Clarke Name of Associate Angela Mathee Relationship to director Spouse Date of transaction: 31 October 2019 Number of shares: 180 Price per share: R10.98 Value of transaction: R1 976.40 Nature of transactions: Purchase of shares Class of security: Ordinary shares Nature of interest: Indirect beneficial Clearance obtained: N/A Name of director: Colin W Clarke Name of Associate Angela Mathee Relationship to director Spouse Date of transaction: 07 November 2019 Number of shares: 1 000 Price per share: R11.00 Value of transaction: R11 000.00 Nature of transactions: Purchase of shares Class of security: Ordinary shares Nature of interest: Indirect beneficial Clearance obtained: N/A Name of director: Colin W Clarke Name of Associate Angela Mathee Relationship to director Spouse Date of transaction: 03 November 2020 Number of shares: 2 050 Price per share: R9.80 Value of transaction: R20 090.00 Nature of transactions: Purchase of shares Class of security: Ordinary shares Nature of interest: Indirect beneficial Clearance obtained: N/A Name of director: Colin W Clarke Name of Associate Angela Mathee Relationship to director Spouse Date of transaction: 07 June 2021 Number of shares: 4 620 Price per share: R5.99 Value of transaction: R27 673.80 Nature of transactions: Purchase of shares Class of security: Ordinary shares Nature of interest: Indirect beneficial Clearance obtained: N/A All transactions were done on-market. The JSE has been notified of late disclosure of the above dealings. Johannesburg 28 June 2021 Company Secretary: Corporate Vision Consulting Proprietary Limited JSE Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited RSE Sponsor: Faida Securities Rwanda Limited Date: 28-06-2021 03:30:00 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.